Merico Ltd was registered on 04 February 2008. The current directors of the company are listed as Lawson, Paul Robert, Kite, Amanda, Waddicor, Andrew Nicholas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITE, Amanda | 01 February 2020 | - | 1 |
| WADDICOR, Andrew Nicholas | 10 August 2015 | 30 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWSON, Paul Robert | 31 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 07 February 2020 | |
| CH01 - Change of particulars for director | 06 February 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 07 February 2019 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PSC04 - N/A | 05 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| SH06 - Notice of cancellation of shares | 29 January 2018 | |
| SH03 - Return of purchase of own shares | 29 January 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| AP03 - Appointment of secretary | 31 December 2017 | |
| TM02 - Termination of appointment of secretary | 31 December 2017 | |
| TM01 - Termination of appointment of director | 31 December 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AD01 - Change of registered office address | 26 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AP01 - Appointment of director | 22 February 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AD01 - Change of registered office address | 06 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| RESOLUTIONS - N/A | 25 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| AA01 - Change of accounting reference date | 26 October 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| NEWINC - New incorporation documents | 04 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2010 | Fully Satisfied |
N/A |
