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MERCER AFRICA LIMITED

Company number 09093306

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	TM01	Termination of appointment of David John Anderson as a director on 31 May 2023	View PDF Termination of appointment of David John Anderson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 Dec 2022	CH01	Director's details changed for Mr Shaporan Miah on 8 November 2022	View PDF Director's details changed for Mr Shaporan Miah on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH19	Statement of capital on 7 September 2022 GBP 100	View PDF Statement of capital on 7 September 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CAP-SS	Solvency Statement dated 02/09/22	View PDF Solvency Statement dated 02/09/22 - link opens in a new window - 1 page (1 page)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 02/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 02/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of William Simon O'regan as a director on 31 August 2022	View PDF Termination of appointment of William Simon O'regan as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr David Nicholas Williams on 4 August 2022	View PDF Director's details changed for Mr David Nicholas Williams on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Feb 2022	AP01	Appointment of Mr Shaporan Miah as a director on 11 February 2022	View PDF Appointment of Mr Shaporan Miah as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022	View PDF Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
08 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	TM02	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020	View PDF Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 Feb 2019	TM01	Termination of appointment of Martine Anne Ferland as a director on 11 February 2019	View PDF Termination of appointment of Martine Anne Ferland as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2018	SH19	Statement of capital on 13 December 2018 GBP 3,001	View PDF Statement of capital on 13 December 2018 GBP 3,001 - link opens in a new window - 5 pages (5 pages)

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MERCER AFRICA LIMITED

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