Having been setup in 2003, Merchant's Quay Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Merchant's Quay Ltd. There is one director listed as Walton, Jeremy Bryan William for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, Jeremy Bryan William | 12 October 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 01 June 2020 | |
CH01 - Change of particulars for director | 14 February 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
TM02 - Termination of appointment of secretary | 10 June 2010 | |
CH04 - Change of particulars for corporate secretary | 10 June 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 23 June 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
353 - Register of members | 23 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363s - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
363s - Annual Return | 17 June 2007 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 03 May 2006 | |
225 - Change of Accounting Reference Date | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
287 - Change in situation or address of Registered Office | 30 January 2006 | |
363s - Annual Return | 21 June 2005 | |
RESOLUTIONS - N/A | 17 August 2004 | |
123 - Notice of increase in nominal capital | 17 August 2004 | |
RESOLUTIONS - N/A | 11 August 2004 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 15 July 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
CERTNM - Change of name certificate | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
NEWINC - New incorporation documents | 05 June 2003 |