Established in 1998, Mericourt Ltd has its registered office in Wilmslow. Currently we aren't aware of the number of employees at the Mericourt Ltd. Mericourt Ltd has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STREET, Timothy William | 29 August 2006 | 31 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| WK COMPANY SERVICES LIMITED | 28 September 1998 | 30 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AP01 - Appointment of director | 29 September 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| RESOLUTIONS - N/A | 04 March 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CS01 - N/A | 17 September 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| AP01 - Appointment of director | 31 May 2019 | |
| RESOLUTIONS - N/A | 06 December 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 19 September 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| SA - Shares agreement | 18 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
| MISC - Miscellaneous document | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| MISC - Miscellaneous document | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| MEM/ARTS - N/A | 10 November 2006 | |
| MEM/ARTS - N/A | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| SA - Shares agreement | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| 123 - Notice of increase in nominal capital | 30 October 2006 | |
| MEM/ARTS - N/A | 30 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| MEM/ARTS - N/A | 01 November 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 353 - Register of members | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 21 January 2000 | |
| 225 - Change of Accounting Reference Date | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 395 - Particulars of a mortgage or charge | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 23 November 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 07 September 1999 | |
| AUD - Auditor's letter of resignation | 06 September 1999 | |
| 225 - Change of Accounting Reference Date | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 287 - Change in situation or address of Registered Office | 01 October 1998 | |
| NEWINC - New incorporation documents | 17 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 August 2012 | Outstanding |
N/A |
| Share pledge dated 8 august 2012 and creation | 10 August 2012 | Outstanding |
N/A |
| Share pledge dated 8 february 2008 and creation | 28 March 2008 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 20 july 2007 and | 20 June 2007 | Outstanding |
N/A |
| A security deed | 30 October 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 27 june 2007 and | 20 June 2006 | Outstanding |
N/A |
| Debenture | 09 January 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 10 november 1999 and | 26 September 1999 | Fully Satisfied |
N/A |
| Floating charge | 31 August 1999 | Fully Satisfied |
N/A |
| Floating charge | 31 August 1999 | Fully Satisfied |
N/A |
| Floating charge | 31 August 1999 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 18 november 1999 and | 26 August 1999 | Fully Satisfied |
N/A |
