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MER FLEET SERVICES LIMITED

Company number 09002413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
10 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 1,250
30 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
19 May 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 1,000
27 Apr 2017 SH08 Change of share class name or designation
02 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Nov 2016 AD01 Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland SR5 3NY to Viewpoint Consett Business Park Villa Real Consett DH8 6BN on 2 November 2016
24 Oct 2016 TM01 Termination of appointment of Daniel Bryn Martin as a director on 14 October 2016
07 Jul 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AP01 Appointment of Mr Daniel Bryn Martin as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Suzanne Guest as a director on 12 June 2015
15 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Miss. Suzanne Guest on 17 April 2014
25 Apr 2014 CH01 Director's details changed for Mr. Anthony Piggott on 17 April 2014
23 Apr 2014 AD01 Registered office address changed from Future Technology Centre Barmaston Court Nissan Way Sunderland SR5 3NY on 23 April 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
17 Apr 2014 NEWINC Incorporation