MERSEYLINK (FINANCE) LIMITED

Company number 08780390

Date	Type	Description	View / Download
07 Jan 2016	AP01	Appointment of Mr Alex Kornman as a director on 16 December 2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 51,000	(9 pages)
25 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
02 Jul 2015	TM01	Termination of appointment of Arne Speer as a director on 29 May 2015	(1 page)
05 May 2015	AD02	Register inspection address has been changed from 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN	(1 page)
05 May 2015	AD02	Register inspection address has been changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England to 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN	(1 page)
05 May 2015	AD01	Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0SL England to Forward Point Tan House Lane Widnes Cheshire WA8 0SL on 5 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0RR to Forward Point Tan House Lane Widnes Cheshire WA8 0SL on 5 May 2015	(1 page)
29 Jan 2015	AP01	Appointment of Ms Marietta Moshiashvili as a director on 27 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Ms Isela Bahena as a director on 27 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 27 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 51,000	(9 pages)
25 Nov 2014	AD02	Register inspection address has been changed to 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA	(1 page)
24 Nov 2014	AD01	Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS to Forward Point Tan House Lane Widnes Cheshire WA8 0RR on 24 November 2014	(1 page)
05 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
25 Jul 2014	AP01	Appointment of Mr Volker Ellenberg as a director on 14 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Javier Falero as a director on 11 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Fcc Construccion Sa as a director on 11 July 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Apr 2014	AP01	Appointment of Arne Speer as a director	(3 pages)
14 Apr 2014	AP01	Appointment of Frank Schramm as a director	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Christopher Rhead as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Volker Ellenberg as a director	(2 pages)
09 Apr 2014	MR01	Registration of charge 087803900001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(44 pages)
27 Mar 2014	AP02	Appointment of Fcc Construccion Sa as a director	(3 pages)