About

Registered Number: 03198484
Date of Incorporation: 14/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Merryhill House, Budds Lane, Romsey, Hampshire, SO51 0HA

 

Based in Romsey, Hampshire, Merryhill Asbestos Testing & Consulting Ltd was setup in 1996, it has a status of "Active". There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DART, Andrew John 27 February 2019 - 1
MULCAHY, Elaine 24 August 2011 - 1
MULCAHY, Margaret Clare 14 May 1996 22 August 2003 1
Secretary Name Appointed Resigned Total Appointments
MULCAHY, Elaine 25 August 2011 - 1
MULCAHY, Emma 02 December 2003 20 August 2011 1
WEEDON, Noreen Ann 22 August 2003 02 December 2003 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 May 2019
AP01 - Appointment of director 08 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 23 February 2018
AA01 - Change of accounting reference date 13 July 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH03 - Change of particulars for secretary 24 May 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 14 February 2012
TM02 - Termination of appointment of secretary 22 September 2011
AP01 - Appointment of director 22 September 2011
AP03 - Appointment of secretary 22 September 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 03 June 2011
CH03 - Change of particulars for secretary 03 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 04 June 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 08 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 13 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 11 July 2005
363s - Annual Return 24 May 2004
CERTNM - Change of name certificate 12 February 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
225 - Change of Accounting Reference Date 15 December 2003
AA - Annual Accounts 15 December 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 07 July 1997
CERTNM - Change of name certificate 13 November 1996
CERTNM - Change of name certificate 15 July 1996
288 - N/A 22 June 1996
287 - Change in situation or address of Registered Office 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
NEWINC - New incorporation documents 14 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.