Founded in 2002, Merris Development Engineers Ltd have registered office in Matlock. The companies director is listed as Mcgrath, Brendan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRATH, Brendan | 15 November 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 4.20 - N/A | 25 October 2010 | |
| AD01 - Change of registered office address | 14 October 2010 | |
| RESOLUTIONS - N/A | 13 October 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 October 2010 | |
| AR01 - Annual Return | 24 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 287 - Change in situation or address of Registered Office | 26 May 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| MEM/ARTS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 123 - Notice of increase in nominal capital | 05 May 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 February 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2003 | |
| 123 - Notice of increase in nominal capital | 09 February 2003 | |
| 225 - Change of Accounting Reference Date | 09 February 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| CERTNM - Change of name certificate | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| NEWINC - New incorporation documents | 15 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 13 May 2003 | Outstanding |
N/A |
| Debenture | 30 January 2003 | Outstanding |
N/A |
| Debenture | 30 January 2003 | Outstanding |
N/A |
