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Merz And Mclellan Consulting Engineers Ltd

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Full Company Report  MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03246982
Record last updated Monday, April 23, 2018 6:40:56 PM UTC
Official Address Amber Court William Armstrong Drive Newcastle Business Park Elswick
There are 228 companies registered at this street
Locality Elswick
Region Newcastle Upon Tyne, England
Postal Code NE47YQ
Sector Other engineering activities

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MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102021-22022-92022-120123

Searches

MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 25, 2017 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Mar 1, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Sep 8, 2014 Annual return Annual return
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Change of accounting reference date Change of accounting reference date
Financials Jun 26, 2012 Annual accounts Annual accounts
Financials Oct 31, 2011 Annual accounts 3246... Annual accounts 3246...
Registry Sep 15, 2011 Annual return Annual return
Registry Jul 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2010 Annual return Annual return
Registry Aug 31, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2010 Auditor's letter of resignation 3246... Auditor's letter of resignation 3246...
Registry May 28, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Annual return Annual return
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 14, 2007 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 8, 2006 Annual return Annual return
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Aug 14, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Registry Jul 29, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 29, 2005 Resignation of a director Resignation of a director
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 22, 2004 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a director 3246... Appointment of a director 3246...
Registry May 25, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2003 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Registry Oct 2, 2002 Annual return Annual return
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Sep 26, 2001 Annual return Annual return
Financials Jul 8, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2000 Annual return Annual return
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Oct 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1999 Annual return Annual return
Financials May 18, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Jan 28, 1999 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 17, 1998 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Sep 9, 1998 Annual return Annual return
Financials Aug 7, 1998 Annual accounts Annual accounts
Registry Sep 12, 1997 Annual return Annual return
Registry Jul 8, 1997 Appointment of a director Appointment of a director
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jul 1, 1997 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Registry Oct 16, 1996 Appointment of a director Appointment of a director
Registry Oct 6, 1996 Appointment of a director 3246... Appointment of a director 3246...
Registry Oct 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1996 Resignation of a director Resignation of a director
Registry Oct 6, 1996 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 1996 Appointment of a director Appointment of a director
Registry Oct 6, 1996 Appointment of a director 3246... Appointment of a director 3246...
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