Companies House does not verify the accuracy of the information filed

MERLIN DIESEL SYSTEMS LTD

Company number 02539463

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 Mar 2024	CH01	Director's details changed for Mr Derek John Henry on 19 March 2024	View PDF Director's details changed for Mr Derek John Henry on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CH01	Director's details changed for Mr Michael Francis Brown on 24 February 2024	View PDF Director's details changed for Mr Michael Francis Brown on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Lewis Rutland Brown as a director on 2 January 2024	View PDF Appointment of Mr Lewis Rutland Brown as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Kenneth Bramley as a director on 13 October 2023	View PDF Termination of appointment of Kenneth Bramley as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr Jeffrey Edward Morley as a director on 1 August 2021	View PDF Appointment of Mr Jeffrey Edward Morley as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Mar 2021	AP01	Appointment of Mr Anthony George James as a director on 16 March 2021	View PDF Appointment of Mr Anthony George James as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH01	Director's details changed for Mr Scott Bramley on 1 February 2021	View PDF Director's details changed for Mr Scott Bramley on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Leigh Kenneth Bramley on 1 February 2021	View PDF Director's details changed for Mr Leigh Kenneth Bramley on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AP01	Appointment of Mr Andrew Thomas Ashcroft as a director on 2 September 2019	View PDF Appointment of Mr Andrew Thomas Ashcroft as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP01	Appointment of Mr Derek John Henry as a director on 8 July 2019	View PDF Appointment of Mr Derek John Henry as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr Scott Bramley on 15 May 2019	View PDF Director's details changed for Mr Scott Bramley on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
31 May 2018	PSC07	Cessation of Leigh Kenneth Bramley as a person with significant control on 18 April 2018	View PDF Cessation of Leigh Kenneth Bramley as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	PSC07	Cessation of Scott Bramley as a person with significant control on 18 April 2018	View PDF Cessation of Scott Bramley as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MERLIN DIESEL SYSTEMS LTD

Filter by category