Merz & Mclellan Consulting Engineers Ltd

About

Registered Number: 03246982
Date of Incorporation: 03/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF,

 

Merz & Mclellan Consulting Engineers Ltd was founded on 03 September 1996 and has its registered office in London, it's status is listed as "Active". The current directors of the business are listed as Sewell, Karen Anne, Proctor, Richard James, Weston, Nikolas William, Burton, Eric Charles, Carlson, Charles Edward, Limaye, Vikram Rajaram, Nagle Jr, Paul Richard, Wichall, John Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Eric Charles 14 May 2007 31 January 2010 1
CARLSON, Charles Edward 10 September 1996 01 July 1997 1
LIMAYE, Vikram Rajaram 10 September 1996 28 January 1999 1
NAGLE JR, Paul Richard 10 September 1996 17 November 1998 1
WICHALL, John Anthony 25 May 2004 29 July 2005 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Karen Anne 15 December 2016 - 1
PROCTOR, Richard James 07 January 2010 31 October 2013 1
WESTON, Nikolas William 31 October 2013 31 January 2016 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 10 September 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 15 September 2017
AD01 - Change of registered office address 19 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 01 February 2017
AP03 - Appointment of secretary 19 December 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 23 August 2016
TM01 - Termination of appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
TM02 - Termination of appointment of secretary 01 February 2016
AA03 - Notice of resolution removing auditors 18 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 08 September 2014
TM01 - Termination of appointment of director 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AP01 - Appointment of director 02 December 2013
AP03 - Appointment of secretary 02 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 10 August 2012
AA01 - Change of accounting reference date 11 July 2012
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 September 2011
AA01 - Change of accounting reference date 19 July 2011
AR01 - Annual Return 21 October 2010
AUD - Auditor's letter of resignation 31 August 2010
AUD - Auditor's letter of resignation 25 June 2010
TM01 - Termination of appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
AA - Annual Accounts 20 April 2010
TM01 - Termination of appointment of director 01 February 2010
TM02 - Termination of appointment of secretary 21 January 2010
AP01 - Appointment of director 20 January 2010
AP03 - Appointment of secretary 18 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
AA - Annual Accounts 12 February 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
363a - Annual Return 08 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 15 September 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 20 August 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 05 October 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 08 July 2001
225 - Change of Accounting Reference Date 03 November 2000
363s - Annual Return 05 September 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 17 April 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 18 May 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 07 August 1998
363s - Annual Return 12 September 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 16 October 1996
287 - Change in situation or address of Registered Office 06 October 1996
225 - Change of Accounting Reference Date 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
287 - Change in situation or address of Registered Office 11 September 1996
NEWINC - New incorporation documents 03 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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