Mersen Uk Portslade LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)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 VAT Number of Mersen Uk Portslade Limited
LE CARBONE (GREAT BRITAIN) LIMITED
Company type Private Limited Company , Active Company Number 00876034 Record last updated Friday, September 9, 2016 12:21:45 AM UTC Official Address South Street Portslade Sussex Bn412lx, South Portslade There are 14 companies registered at this street
Postal Code BN412LX Sector Other manufacturing n.e.c.
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Registry Dec 22, 2015 Appointment of a man as Secretary Registry Dec 16, 2015 Appointment of a man as General Manager and Director Financials Oct 7, 2014 Annual accounts Registry Oct 6, 2014 Appointment of a man as Director Registry Aug 19, 2014 Appointment of a man as Engineer and Director Registry Jul 10, 2014 Annual return Registry May 21, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Engineer and one Director (a man) Financials Nov 25, 2013 Annual accounts Registry Nov 6, 2013 Appointment of a man as Director Registry Nov 6, 2013 Appointment of a man as Secretary Registry Nov 6, 2013 Resignation of one Director Registry Nov 6, 2013 Resignation of one Secretary Registry Nov 5, 2013 Two appointments: 2 men Registry Jul 23, 2013 Change of particulars for director Registry Jul 23, 2013 Change of particulars for director 8760... Registry Jul 22, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Jul 6, 2012 Annual return Registry Jul 6, 2012 Annual return 8760... Registry Jul 6, 2012 Change of particulars for secretary Financials Oct 3, 2011 Annual accounts Registry Jul 13, 2011 Annual return Financials Sep 28, 2010 Annual accounts Registry Jul 14, 2010 Annual return Registry Jun 7, 2010 Change of name certificate Registry Jun 7, 2010 Notice of change of name nm01 - resolution Registry Jun 7, 2010 Company name change Registry May 13, 2010 Resignation of one Director Registry May 7, 2010 Resignation of one Finance Vice President and one Director (a man) Registry Jul 6, 2009 Annual return Financials Jun 24, 2009 Annual accounts Registry May 22, 2009 Resignation of a director Registry May 18, 2009 Resignation of one Company Director and one Director (a man) Registry Aug 12, 2008 Appointment of a man as Secretary Registry Aug 4, 2008 Resignation of a director Registry Aug 4, 2008 Resignation of a secretary Registry Aug 1, 2008 Appointment of a man as Secretary and Engineer Registry Jul 31, 2008 Resignation of one Accountant and one Director (a man) Registry Jul 11, 2008 Annual return Financials Jun 11, 2008 Annual accounts Financials Sep 14, 2007 Annual accounts 8760... Registry Jul 28, 2007 Annual return Registry Dec 19, 2006 Appointment of a director Registry Dec 6, 2006 Appointment of a man as Engineer and Director Registry Dec 4, 2006 Resignation of a director Registry Nov 17, 2006 Resignation of one Director (a man) Registry Aug 17, 2006 Annual return Financials Jul 19, 2006 Annual accounts Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 26, 2005 Annual accounts Registry Jul 11, 2005 Annual return Registry Jul 9, 2004 Annual return 8760... Financials Jun 10, 2004 Annual accounts Registry Apr 30, 2004 Resignation of a director Registry Mar 31, 2004 Resignation of one Mechanical Engineer and one Director (a man) Registry Feb 4, 2004 Appointment of a director Registry Feb 4, 2004 Appointment of a director 8760... Registry Dec 23, 2003 Two appointments: 2 men Financials Dec 6, 2003 Annual accounts Registry Sep 18, 2003 Resignation of a director Registry Sep 3, 2003 Resignation of one Managing Director and one Director (a man) Registry Jul 10, 2003 Annual return Registry Jul 31, 2002 Annual return 8760... Financials Jun 17, 2002 Annual accounts Financials Sep 5, 2001 Annual accounts 8760... Registry Jun 26, 2001 Annual return Registry Jun 25, 2001 Appointment of a director Registry Jun 13, 2001 Resignation of a director Registry May 17, 2001 Resignation of one Engineering Sales and one Director (a man) Registry Mar 5, 2001 Resignation of a director Registry Feb 7, 2001 Resignation of one Consultant and one Director (a man) Financials Jul 14, 2000 Annual accounts Registry Jul 14, 2000 Annual return Registry Jan 18, 2000 Appointment of a director Registry Dec 17, 1999 Appointment of a man as Director and Mechanical Engineer Financials Jul 21, 1999 Annual accounts Registry Jul 21, 1999 Annual return Registry Jul 7, 1998 Annual return 8760... Financials Jul 7, 1998 Annual accounts Registry Jul 7, 1998 Director's particulars changed Registry Jul 11, 1997 Auditor's letter of resignation Financials Jul 11, 1997 Annual accounts Registry Jul 11, 1997 Resignation of a director Registry Jul 11, 1997 Annual return Registry Jun 1, 1997 Resignation of one Chemist and one Director (a man) Registry Nov 8, 1996 Resignation of a director Registry Oct 25, 1996 Appointment of a director Registry Oct 11, 1996 Resignation of one Director (a man) Registry Sep 11, 1996 Appointment of a man as Managing Director and Director Registry Jul 5, 1996 Annual return Financials Jul 5, 1996 Annual accounts Registry Jul 17, 1995 Annual return Financials Jul 4, 1995 Annual accounts Financials Jun 24, 1994 Annual accounts 8760... Registry Jun 24, 1994 Annual return Registry Feb 9, 1994 Director resigned, new director appointed Registry Jan 19, 1994 Director resigned, new director appointed 8760... Registry Nov 26, 1993 Three appointments: 3 men
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