MERCANTA LIMITED

Company number 03173568

Date	Type	Description	View / Download
29 Feb 2016	TM01	Termination of appointment of Javier Vences Salgado as a director on 26 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Alistair Mules as a director on 26 February 2016	(1 page)
12 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(1 page)
01 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015	(18 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 112,345 Statement of capital on 2015-04-01 GBP 112,345 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015.	(7 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
25 Sep 2014	TM01	Termination of appointment of Craig Richard Hensman as a director on 29 August 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 112,345	(8 pages)
05 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
23 Oct 2013	TM01	Termination of appointment of Jose Aguilar Monagas as a director	(1 page)
08 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
10 Apr 2013	TM01	Termination of appointment of Robert Howard-Jones as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Alain Philippe Poncelet as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Alistair Mules as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Javier Vences Salgado as a director	(3 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
04 Jul 2012	MISC	Form 122 dated 25/02/09. 20000 redeemable variable pref @ £1 each redeemed at par. Later soc exists	(2 pages)
04 Jul 2012	MISC	Form 122 29/12/04. 50000 redeemable variable pref @ £1 each redeemed at par later soc exists	(2 pages)
04 Jul 2012	MISC	Form 122. 09/04/00 5000 redeemable pref @ £1 each redeemed at par. Later soc exists	(2 pages)
04 Jul 2012	MISC	Form 122. eff date 09/04/00 5000 redeemable pref @ £1 redeemed at par. Later soc exists	(2 pages)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 112,345	(4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jun 2012	SH03	Purchase of own shares.	(3 pages)