MERTHYR HOLDINGS LIMITED

Company number 06330412

Date	Type	Description	View / Download
11 Jan 2016	MR01	Registration of charge 063304120001, created on 7 January 2016	(64 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
03 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(24 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 104,000.00	(4 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/07/2015	(2 pages)
10 Aug 2015	SH02	Sub-division of shares on 28 July 2015	(5 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 104,000 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015	(11 pages)
28 Jul 2015	TM01	Termination of appointment of Neil Andrew Brown as a director on 27 July 2015	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Norman Carruthers as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(11 pages)
06 Aug 2014	AP01	Appointment of Mr Peter Frank Hazell as a director on 30 July 2014	(2 pages)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
22 May 2014	AP01	Appointment of Sheelagh Jane Duffield as a director	(2 pages)
22 May 2014	AP01	Appointment of Keith Manson Miller as a director	(2 pages)
27 Mar 2014	CH01	Director's details changed for Mr Gary John Taylor on 11 May 2013	(2 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(8 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013	(1 page)
22 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
05 Oct 2012	AP01	Appointment of Neil Andrew Brown as a director	(2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012	(20 pages)