Established in 1988, Mero-schmidlin (UK) Plc have registered office in Ascot, Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 14 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROWS, Neil | 04 September 2015 | - | 1 |
| BARROW, David | 01 November 2001 | 15 July 2010 | 1 |
| DITTRICH, Rolf Frank | 14 August 1995 | 04 December 1996 | 1 |
| EBERLEIN, Helmut George | N/A | 14 August 1995 | 1 |
| EGLE, Christoph Anton Florian | 17 January 2011 | 31 October 2012 | 1 |
| EHRKE, Kurt Albert Heinrich | 05 July 1991 | 04 April 1995 | 1 |
| JACKSON, Peter | 10 August 2010 | 16 May 2012 | 1 |
| KLOSE, Roland | N/A | 20 April 2005 | 1 |
| LALOR, Patrick Francis | 27 November 1991 | 29 June 2001 | 1 |
| MAYL, Kenneth James | 31 October 2012 | 04 September 2015 | 1 |
| ROSSMANITH, Josef | 03 February 1997 | 06 August 2004 | 1 |
| TROSTER, Gunther | 01 November 2004 | 01 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROWS, Neil | 01 June 2016 | - | 1 |
| MAYL, Kenneth James | 27 November 2003 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH03 - Change of particulars for secretary | 16 June 2020 | |
| PSC04 - N/A | 16 June 2020 | |
| AD01 - Change of registered office address | 16 June 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AP03 - Appointment of secretary | 01 June 2016 | |
| TM02 - Termination of appointment of secretary | 31 May 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2016 | |
| AP01 - Appointment of director | 09 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AD04 - Change of location of company records to the registered office | 02 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| MR01 - N/A | 14 February 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AP01 - Appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| MISC - Miscellaneous document | 08 November 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| AA01 - Change of accounting reference date | 30 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| AP01 - Appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| CERTNM - Change of name certificate | 04 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 August 2005 | |
| 363a - Annual Return | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 353 - Register of members | 01 July 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 17 February 2004 | |
| AUD - Auditor's letter of resignation | 29 October 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363a - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| MEM/ARTS - N/A | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 1997 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 288 - N/A | 06 September 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| 288 - N/A | 20 April 1995 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 287 - Change in situation or address of Registered Office | 17 March 1994 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1993 | |
| AUD - Auditor's letter of resignation | 24 January 1993 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1992 | |
| 123 - Notice of increase in nominal capital | 21 December 1992 | |
| 363x - Annual Return | 28 May 1992 | |
| MEM/ARTS - N/A | 20 May 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
| 123 - Notice of increase in nominal capital | 06 May 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 13 August 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363x - Annual Return | 01 June 1991 | |
| AUD - Auditor's letter of resignation | 21 December 1990 | |
| AUD - Auditor's letter of resignation | 10 December 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 395 - Particulars of a mortgage or charge | 31 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1990 | |
| 288 - N/A | 17 November 1989 | |
| 288 - N/A | 17 November 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 14 December 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 December 1988 | |
| PUC 2 - N/A | 14 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1988 | |
| NEWINC - New incorporation documents | 23 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2015 | Outstanding |
N/A |
| Deed of charge over credit balances | 05 January 2005 | Outstanding |
N/A |
| Deposit deed | 11 May 1990 | Fully Satisfied |
N/A |
