MERGON UK LIMITED

00894340
CENTURION WAY ROMAN ROAD INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 2LD

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 26 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Appointment of director (Mr Padhraic Sean Mcginn) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Patrick Beirne) 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 27 Buy now
15 Apr 2023 resolution Resolution 2 Buy now
15 Apr 2023 incorporation Memorandum Articles 23 Buy now
27 Jan 2023 mortgage Registration of a charge 63 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2023 mortgage Registration of a charge 30 Buy now
20 Dec 2022 accounts Annual Accounts 29 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 incorporation Memorandum Articles 23 Buy now
09 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 capital Return of Allotment of shares 3 Buy now
04 Mar 2022 officers Appointment of director (Shane O'keeffe) 2 Buy now
04 Mar 2022 officers Appointment of director (Aoife Beirne) 2 Buy now
04 Mar 2022 officers Appointment of director (Thomas Mullen) 2 Buy now
04 Mar 2022 officers Appointment of director (Patrick Beirne) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Simon Robert Watts) 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Anthony Hutchinson) 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Herbert Anthony Cann) 1 Buy now
04 Mar 2022 resolution Resolution 2 Buy now
11 Feb 2022 capital Return of Allotment of shares 3 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2021 accounts Annual Accounts 31 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 29 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 30 Buy now
22 Nov 2018 officers Termination of appointment of secretary (Samantha Adele Molloy) 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 30 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 22 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Paula Maria Turner) 1 Buy now
03 Aug 2017 officers Appointment of secretary (Miss Samantha Adele Molloy) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2016 officers Appointment of secretary (Mrs Paula Maria Turner) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Richard James Howarth) 1 Buy now
19 Aug 2016 accounts Annual Accounts 22 Buy now
28 Oct 2015 annual-return Annual Return 8 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Anthony Hutchinson) 2 Buy now
17 Jun 2015 accounts Annual Accounts 19 Buy now
22 Oct 2014 annual-return Annual Return 8 Buy now
27 Jun 2014 accounts Annual Accounts 19 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
09 Oct 2013 officers Appointment of secretary (Mr Richard James Howarth) 1 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Andrew Fish) 1 Buy now
02 Apr 2013 accounts Annual Accounts 19 Buy now
31 Oct 2012 annual-return Annual Return 8 Buy now
16 May 2012 accounts Annual Accounts 19 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
30 Jun 2011 accounts Annual Accounts 20 Buy now
23 Jun 2011 capital Return of Allotment of shares 6 Buy now
23 Jun 2011 resolution Resolution 22 Buy now
22 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2010 annual-return Annual Return 7 Buy now
17 Jun 2010 accounts Annual Accounts 20 Buy now
20 May 2010 officers Appointment of secretary (Mr Andrew John Fish) 1 Buy now
20 May 2010 officers Termination of appointment of secretary (Edward Gierat) 1 Buy now
16 Dec 2009 annual-return Annual Return 9 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Paul Wareing) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Paul Wareing) 1 Buy now
07 Dec 2009 officers Change of particulars for director (Paul Wareing) 2 Buy now
03 Nov 2009 accounts Annual Accounts 20 Buy now
19 Nov 2008 annual-return Return made up to 18/10/08; full list of members 10 Buy now
19 Nov 2008 officers Appointment terminated director paul burrows 1 Buy now
15 May 2008 accounts Annual Accounts 23 Buy now
14 Dec 2007 accounts Annual Accounts 20 Buy now
10 Dec 2007 annual-return Return made up to 18/10/07; change of members 8 Buy now
19 Nov 2007 accounts Annual Accounts 20 Buy now
24 Nov 2006 annual-return Return made up to 18/10/06; no change of members 8 Buy now
22 Nov 2005 annual-return Return made up to 18/10/05; full list of members 17 Buy now
09 Nov 2005 accounts Annual Accounts 36 Buy now
08 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Dec 2004 annual-return Return made up to 18/10/04; full list of members 11 Buy now
15 Nov 2004 accounts Annual Accounts 19 Buy now
15 Nov 2004 officers New secretary appointed 1 Buy now
10 Nov 2004 mortgage Particulars of mortgage/charge 7 Buy now