MERCER LIMITED

00984275
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Mark Christopher Chessher) 1 Buy now
29 Apr 2024 accounts Annual Accounts 67 Buy now
08 Apr 2024 officers Appointment of director (Mr Philip Anthony James Parkinson) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Tony O'dwyer) 1 Buy now
19 Mar 2024 officers Change of particulars for director (Mr Mark Christopher Chessher) 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Change of particulars for director (Ms Catrina Holme) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (David John Anderson) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr Mark Christopher Chessher) 2 Buy now
28 Apr 2023 accounts Annual Accounts 72 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 officers Appointment of director (Mr Benoit Hudon) 2 Buy now
03 May 2022 accounts Annual Accounts 73 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2022 officers Termination of appointment of director (Sylvia Pozezanac) 1 Buy now
04 Aug 2021 officers Appointment of secretary (Miss Ashton Ramseyer) 2 Buy now
27 Jul 2021 capital Return of Allotment of shares 3 Buy now
06 Jul 2021 accounts Annual Accounts 75 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Appointment of director (Mr Ashok Kumar Gupta) 2 Buy now
02 Dec 2020 officers Termination of appointment of secretary (Connie Maccurrach) 1 Buy now
06 Nov 2020 officers Appointment of director (Ms Diana Sarah Brightmore-Armour) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (William Simon O'regan) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Jane Victoria Barker) 1 Buy now
19 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
06 May 2020 accounts Annual Accounts 73 Buy now
16 Apr 2020 officers Termination of appointment of secretary (Sallie Ellis) 1 Buy now
16 Apr 2020 officers Appointment of secretary (Mrs Connie Maccurrach) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Aug 2019 officers Change of particulars for director (Ms Sylvia Pozezanac) 2 Buy now
30 Jul 2019 officers Change of particulars for director (Ms Sylvia Pozezanac) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (David Nicholas Williams) 1 Buy now
30 Jul 2019 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
19 Jul 2019 officers Appointment of director (Ms Sylvia Pozezanac) 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Fiona Stewart Dunsire) 1 Buy now
05 Jul 2019 officers Appointment of director (Mr David John Anderson) 2 Buy now
28 Jun 2019 mortgage Registration of a charge 47 Buy now
01 May 2019 accounts Annual Accounts 58 Buy now
15 Mar 2019 officers Termination of appointment of director (Siobhan Elise Martin) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Andrew James Kirton) 1 Buy now
04 May 2018 accounts Annual Accounts 44 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 resolution Resolution 23 Buy now
09 Nov 2017 capital Return of Allotment of shares 3 Buy now
26 Jul 2017 accounts Annual Accounts 40 Buy now
11 Jul 2017 officers Termination of appointment of director (Martine Anne Ferland) 1 Buy now
05 Jul 2017 officers Appointment of director (Mr William Simon O'regan) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 39 Buy now
10 Mar 2016 annual-return Annual Return 9 Buy now
07 Oct 2015 officers Appointment of secretary (Ms Sallie Ellis) 2 Buy now
01 Oct 2015 accounts Annual Accounts 38 Buy now
05 May 2015 officers Appointment of director (Ms Catrina Holme) 2 Buy now
02 Mar 2015 annual-return Annual Return 8 Buy now
04 Feb 2015 officers Termination of appointment of secretary (Maura Frances Brindley) 1 Buy now
22 Sep 2014 accounts Annual Accounts 38 Buy now
04 Sep 2014 officers Appointment of director (Mr Andrew James Kirton) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (William Simon O'regan) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Peter Edward Middleton) 1 Buy now
04 Mar 2014 annual-return Annual Return 10 Buy now
23 Jan 2014 officers Change of particulars for director (Mrs Jane Victoria Barker) 2 Buy now
16 Aug 2013 officers Appointment of director (Dr Siobhan Elise Martin) 3 Buy now
08 Aug 2013 officers Appointment of director (Ms Martine Anne Ferland) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Mark Richard Moorton) 1 Buy now
26 Apr 2013 accounts Annual Accounts 39 Buy now
23 Apr 2013 officers Change of particulars for director (William Simon O'regan) 2 Buy now
28 Mar 2013 officers Change of particulars for secretary (Maura Frances Brindley) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Gilles Beneplanc) 2 Buy now
26 Mar 2013 annual-return Annual Return 10 Buy now
11 Feb 2013 officers Change of particulars for director (David Nicholas Williams) 3 Buy now
11 Feb 2013 officers Change of particulars for director (David Nicholas Williams) 3 Buy now
31 Dec 2012 officers Appointment of director (Fiona Dunsire) 3 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2012 officers Termination of appointment of director (Alan Keith Whalley) 2 Buy now
25 Sep 2012 accounts Annual Accounts 36 Buy now
06 Mar 2012 annual-return Annual Return 19 Buy now
16 Jan 2012 officers Change of particulars for director (Mrs Jane Victoria Barker) 3 Buy now
01 Dec 2011 officers Change of particulars for director (William Simon O'regan) 3 Buy now
18 Oct 2011 officers Appointment of director (Mr Mark Richard Moorton) 3 Buy now
10 Oct 2011 officers Appointment of director (William Simon O'regan) 3 Buy now
29 Sep 2011 accounts Annual Accounts 38 Buy now
16 Sep 2011 officers Appointment of director (Jane Victoria Barker) 3 Buy now
30 Mar 2011 annual-return Annual Return 16 Buy now
01 Mar 2011 officers Change of particulars for director (Sir Peter Edward Middleton) 3 Buy now
28 Sep 2010 accounts Annual Accounts 38 Buy now
10 Sep 2010 officers Termination of appointment of director (Steven Smith) 2 Buy now
15 Apr 2010 annual-return Annual Return 17 Buy now
24 Feb 2010 officers Appointment of director (Gilles Beneplanc) 3 Buy now
15 Feb 2010 officers Appointment of director (Steven Drummond Smith) 3 Buy now
02 Dec 2009 resolution Resolution 22 Buy now
21 Oct 2009 accounts Annual Accounts 38 Buy now
27 Sep 2009 officers Appointment terminated director daniel heyward 1 Buy now
12 May 2009 officers Director appointed peter edward middleton 1 Buy now
29 Apr 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
31 Oct 2008 accounts Annual Accounts 38 Buy now
09 Oct 2008 incorporation Memorandum Articles 39 Buy now