TM01 |
Director appointment termination date: Monday 8th January 2024
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th January 2024.
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(53 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th May 2022.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(53 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: Monday 17th August 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th August 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th August 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 8th April 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 074382620005, created on Tuesday 26th March 2019
filed on: 1st, April 2019
| mortgage
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th September 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Friday 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 22nd September 2017 - new secretary appointed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 22nd September 2017 secretary's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Wednesday 26th October 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
7927089.60 GBP is the capital in company's statement on Friday 18th December 2015
capital
|
|
CH01 |
On Tuesday 7th April 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to Wednesday 12th November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 12th November 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
7927089.60 GBP is the capital in company's statement on Wednesday 18th December 2013
capital
|
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(35 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 8th, February 2013
| mortgage
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 12th November 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(35 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 18th, December 2012
| mortgage
|
Free Download
(28 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 18th, December 2012
| mortgage
|
Free Download
(30 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, October 2012
| mortgage
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2012
| resolution
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 6th January 2012.
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to Saturday 12th November 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 24th June 2011.
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
MISC |
The accounts for the period ending 31/03/2010 cover the period when the company was an unregistered company, ZC000189. The accounts have been registered and placed onto the zc company record and a copy has also been included on this company record for information.
filed on: 16th, March 2011
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Accounts 31/03/10 full
filed on: 16th, March 2011
| miscellaneous
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2010
| incorporation
|
Free Download
(102 pages)
|
MISC |
Previous filings, including accounts and charges, for the mersey docks and harbour company were filed under ZC000189 which was closed on 12 november 2010 when the company registered as a company under the companies act 2006.
filed on: 12th, November 2010
| miscellaneous
|
Free Download
(1 page)
|