Mercer Consulting LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WILLIAM M. MERCER FRASER LIMITED
MERCER UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 00104851 |
Record last updated | Thursday, February 17, 2022 8:36:18 AM UTC |
Official Address | 1 Tower Place West There are 143 companies registered at this street |
Postal Code | EC3R5BU |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 11, 2022 | Appointment of a man as Accountant and Director | |
Registry | Feb 11, 2022 | Resignation of one Director (a man) | |
Registry | Nov 30, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jul 23, 2020 | Appointment of a woman as Secretary | |
Registry | Apr 16, 2020 | Resignation of one Secretary (a woman) | |
Registry | Mar 10, 2020 | Appointment of a man as Chief Executive and Director | |
Registry | Feb 17, 2020 | Resignation of one Director (a man) | |
Registry | Jul 25, 2019 | Appointment of a man as Company Director and Director | |
Registry | Jul 17, 2019 | Resignation of one Director (a man) | |
Registry | Oct 10, 2016 | Appointment of a man as Director and Ceo | |
Registry | Sep 28, 2015 | Appointment of a woman as Secretary | |
Registry | Jul 1, 2015 | Two appointments: a man and a woman | |
Registry | Apr 30, 2014 | Return of allotment of shares | |
Registry | Apr 9, 2014 | Change of particulars for director | |
Registry | Mar 4, 2014 | Annual return | |
Financials | Oct 3, 2013 | Annual accounts | |
Registry | Aug 12, 2013 | Resignation of one Director | |
Registry | Aug 8, 2013 | Resignation of one Director (a man) and one None | |
Registry | Apr 2, 2013 | Appointment of a man as Director | |
Registry | Mar 31, 2013 | Appointment of a man as General Manager and Director | |
Registry | Mar 28, 2013 | Change of particulars for secretary | |
Registry | Mar 26, 2013 | Annual return | |
Registry | Mar 14, 2013 | Appointment of a man as Director | |
Registry | Jan 1, 2013 | Appointment of a man as None and Director | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Mar 23, 2012 | Annual return | |
Registry | Jan 17, 2012 | Appointment of a person as Director | |
Registry | Jan 17, 2012 | Resignation of one Director | |
Registry | Jan 13, 2012 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jan 13, 2012 | Resignation of one Managing Director and one Director (a man) | |
Financials | Dec 19, 2011 | Annual accounts | |
Registry | Mar 30, 2011 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Sep 9, 2010 | Resignation of one Director | |
Registry | Sep 9, 2010 | Resignation of one Director 1048... | |
Registry | Aug 19, 2010 | Return of allotment of shares | |
Registry | May 11, 2010 | Appointment of a man as Director | |
Registry | May 11, 2010 | Appointment of a man as Director 1048... | |
Registry | May 11, 2010 | Appointment of a person as Director | |
Registry | Apr 29, 2010 | Memorandum of association | |
Registry | Apr 19, 2010 | Resignation of 2 people: one Accountant, one Manager and one Director (a man) | |
Registry | Apr 15, 2010 | Annual return | |
Registry | Apr 14, 2010 | Three appointments: 3 men | |
Registry | Mar 31, 2010 | Company name change | |
Registry | Mar 31, 2010 | Change of name certificate | |
Registry | Dec 2, 2009 | Alteration to memorandum and articles | |
Financials | Oct 15, 2009 | Annual accounts | |
Registry | Apr 4, 2009 | Annual return | |
Registry | Jan 22, 2009 | Appointment of a man as Director | |
Registry | Jan 22, 2009 | Resignation of a director | |
Registry | Jan 20, 2009 | Resignation of one Actuary and one Director (a man) | |
Registry | Jan 20, 2009 | Appointment of a man as Director and Manager | |
Financials | Aug 22, 2008 | Annual accounts | |
Registry | Mar 18, 2008 | Annual return | |
Financials | Oct 11, 2007 | Annual accounts | |
Registry | Jun 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 3, 2007 | Annual return | |
Registry | Dec 21, 2006 | Resignation of a director | |
Registry | Dec 10, 2006 | Appointment of a director | |
Registry | Oct 10, 2006 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Oct 10, 2006 | Appointment of a man as Director and Accountant | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Mar 30, 2006 | Annual return | |
Registry | Mar 30, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 30, 2006 | Location of register of members address changed | |
Registry | Mar 30, 2006 | Location of debenture register address changed | |
Registry | Feb 8, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 7, 2005 | Annual accounts | |
Registry | Sep 14, 2005 | Change in situation or address of registered office | |
Registry | Jun 29, 2005 | Change of name certificate | |
Registry | Jun 29, 2005 | Company name change | |
Registry | Mar 22, 2005 | Annual return | |
Registry | Feb 8, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 8, 2005 | Resignation of a director | |
Registry | Jan 27, 2005 | Appointment of a director | |
Registry | Jan 17, 2005 | Resignation of a director | |
Registry | Jan 11, 2005 | Appointment of a director | |
Registry | Dec 31, 2004 | Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man) | |
Registry | Dec 31, 2004 | Appointment of a man as Director and Actuary | |
Registry | Dec 13, 2004 | Appointment of a man as Director and Chief Financial Officer | |
Financials | Jun 28, 2004 | Annual accounts | |
Registry | Mar 31, 2004 | Annual return | |
Registry | Jul 3, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 10, 2003 | Notice of change of directors or secretaries or in their particulars 1048... | |
Registry | May 30, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 30, 2003 | Notice of change of directors or secretaries or in their particulars 1048... | |
Financials | Apr 23, 2003 | Annual accounts | |
Registry | Apr 22, 2003 | Annual return | |
Financials | Apr 4, 2002 | Annual accounts | |
Registry | Mar 11, 2002 | Annual return | |
Registry | Mar 4, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 4, 2002 | Notice of change of directors or secretaries or in their particulars 1048... | |
Registry | Mar 4, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 4, 2002 | Notice of change of directors or secretaries or in their particulars 1048... | |
Financials | May 9, 2001 | Annual accounts | |
Registry | Apr 19, 2001 | Annual return | |
Registry | Oct 30, 2000 | Annual return 1048... | |
Financials | Jun 7, 2000 | Annual accounts | |
Registry | May 23, 2000 | Resignation of a secretary | |
Registry | May 23, 2000 | Appointment of a secretary | |