MERLIN CALIBRATION SERVICES LIMITED

Company number 00796297

Date	Type	Description	View / Download
29 Apr 2015	CH01	Director's details changed for Mr Peter David Everitt on 29 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Peter David Everitt on 29 April 2015	(2 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,500	(3 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,500	(3 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
21 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
25 Nov 2011	CH01	Director's details changed for Mr Peter David Everitt on 25 November 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
05 Aug 2011	AP01	Appointment of Mr Peter David Everitt as a director	(2 pages)
14 Apr 2011	AD01	Registered office address changed from 4 Padgets Lane Redditch Worcestershire B98 0RA England on 14 April 2011	(1 page)
28 Feb 2011	TM01	Termination of appointment of Arthur Wiseman as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Agnes Wiseman as a director	(1 page)
28 Feb 2011	TM02	Termination of appointment of Agnes Wiseman as a secretary	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
06 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
09 Apr 2010	AD01	Registered office address changed from Unit 16 the Business Centre 20 James Road Tyseley Birmingham West Midlands B11 2BA on 9 April 2010	(1 page)
22 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
24 Dec 2008	288a	Director appointed mrs agnes wiseman	(1 page)
20 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
12 May 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)