Merlin Precision Engineering Ltd was registered on 07 August 2000 and has its registered office in West Yorkshire, it's status is listed as "Active". Merlin Precision Engineering Ltd is VAT Registered. There are 4 directors listed for this business in the Companies House registry. The company employs 1-10 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Gary Lee | 01 August 2019 | - | 1 |
MURPHY, Gary | 07 August 2000 | - | 1 |
MURPHY, Lynne | 07 August 2000 | - | 1 |
MURPHY, Nathan Robert | 01 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 27 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 03 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 September 2019 | |
CS01 - N/A | 20 August 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 07 August 2018 | |
PSC04 - N/A | 07 August 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 10 August 2017 | |
PSC04 - N/A | 13 July 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 24 September 2012 | |
CH01 - Change of particulars for director | 24 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 19 August 2011 | |
MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH03 - Change of particulars for secretary | 19 August 2010 | |
AA - Annual Accounts | 28 October 2009 | |
AR01 - Annual Return | 06 October 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 01 March 2008 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363a - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 15 September 2003 | |
395 - Particulars of a mortgage or charge | 08 May 2003 | |
CERTNM - Change of name certificate | 06 March 2003 | |
395 - Particulars of a mortgage or charge | 28 January 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 14 October 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
NEWINC - New incorporation documents | 07 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 23 June 2011 | Outstanding |
N/A |
Legal charge | 18 February 2008 | Outstanding |
N/A |
Legal mortgage | 07 May 2003 | Outstanding |
N/A |
Debenture | 23 January 2003 | Fully Satisfied |
N/A |