Based in Birmingham, Mersey Sand Suppliers Ltd was founded on 19 August 1998, it's status at Companies House is "Active". The organisation has 2 directors. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROCKTER, Adrian David | 21 November 2012 | 05 December 2013 | 1 |
SOUTHERN, Karen Jane | 03 November 2010 | 21 November 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 October 2019 | |
RESOLUTIONS - N/A | 05 April 2019 | |
CONNOT - N/A | 05 April 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
AP01 - Appointment of director | 11 February 2019 | |
AP01 - Appointment of director | 11 February 2019 | |
CS01 - N/A | 24 January 2019 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AA - Annual Accounts | 29 August 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
PSC05 - N/A | 25 July 2018 | |
CH01 - Change of particulars for director | 25 July 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
TM01 - Termination of appointment of director | 24 April 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
PSC02 - N/A | 31 August 2017 | |
PSC02 - N/A | 31 August 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA03 - Notice of resolution removing auditors | 11 February 2016 | |
AA - Annual Accounts | 15 October 2015 | |
CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 13 August 2014 | |
CH04 - Change of particulars for corporate secretary | 12 August 2014 | |
AD01 - Change of registered office address | 02 January 2014 | |
AP04 - Appointment of corporate secretary | 10 December 2013 | |
TM02 - Termination of appointment of secretary | 10 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 13 September 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
AP03 - Appointment of secretary | 31 December 2012 | |
TM02 - Termination of appointment of secretary | 31 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AP01 - Appointment of director | 26 November 2010 | |
TM01 - Termination of appointment of director | 26 November 2010 | |
AP03 - Appointment of secretary | 15 November 2010 | |
TM02 - Termination of appointment of secretary | 15 November 2010 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 24 August 2009 | |
288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 16 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
287 - Change in situation or address of Registered Office | 29 June 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
288a - Notice of appointment of directors or secretaries | 28 October 2001 | |
287 - Change in situation or address of Registered Office | 28 October 2001 | |
288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
AUD - Auditor's letter of resignation | 11 January 2001 | |
AUD - Auditor's letter of resignation | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363a - Annual Return | 08 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2000 | |
363a - Annual Return | 22 September 1999 | |
RESOLUTIONS - N/A | 11 June 1999 | |
AUD - Auditor's letter of resignation | 11 June 1999 | |
225 - Change of Accounting Reference Date | 11 June 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
287 - Change in situation or address of Registered Office | 11 June 1999 | |
CERTNM - Change of name certificate | 10 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1999 | |
123 - Notice of increase in nominal capital | 17 April 1999 | |
287 - Change in situation or address of Registered Office | 16 April 1999 | |
NEWINC - New incorporation documents | 19 August 1998 |