MERSEYLINK (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 08780140 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2013 |
| Age | 10 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MERSEYLINK (HOLDINGS) LIMITED is an active private limited company with number 08780140. It was incorporated 10 years, 5 months, 24 days ago, on 18 November 2013. The company address is 9 Howard Court 9 Howard Court, Runcorn, WA7 1SJ, England.
Company Fillings
Gazette filings brought up to date
Date: 07 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-16
Officer name: Mr William Andrew Deihl
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Manfred Schramm
Termination date: 2024-01-31
Documents
Accounts with accounts type group
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-18
Officer name: Mr Vijay Vikram Singh
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Julie Marie Findlay
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-05
Officer name: Andrew Joseph Dunne
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-05
Officer name: Alex Kornman
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Jennifer Douglas
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Matthew Templeton
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: Maria Milagros Lopez Simon
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Albert Hendrik Naafs
Appointment date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type group
Date: 04 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-28
Officer name: Mrs Maria Milagros Lopez Simon
Documents
Accounts with accounts type group
Date: 14 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-26
Officer name: Roger Mark Thompson
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Joseph Dunne
Appointment date: 2020-02-01
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-02
Officer name: Mrs Maria Milagros Lopez Simon
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-02
Officer name: Ms Julie Marie Patrick
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-17
Officer name: Mr Roger Mark Thompson
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Edwards
Termination date: 2020-03-17
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type group
Date: 11 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Bulley
Appointment date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Old address: Forward Point Tan House Lane Widnes Cheshire WA8 0SL
Change date: 2019-08-01
New address: 9 Howard Court Manor Park Runcorn WA7 1SJ
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Ho Young Lee
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Ms Julie Marie Patrick
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-29
Officer name: Mr Ho Young Lee
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: Marietta Moshiashvili
Documents
Accounts with accounts type group
Date: 07 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Mark Dening Bradshaw
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Accounts with accounts type group
Date: 04 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 07 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matt Edwards
Change date: 2017-02-27
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-27
Officer name: John Ivor Cavill
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Edwards
Appointment date: 2017-02-27
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type group
Date: 11 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cavill
Appointment date: 2016-09-13
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javier Falero
Termination date: 2016-09-13
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Douglas
Appointment date: 2016-04-19
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-19
Officer name: Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-16
Officer name: Mr Alex Kornman
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Accounts with accounts type group
Date: 25 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arne Speer
Termination date: 2015-05-29
Documents
Change sail address company with old address new address
Date: 05 May 2015
Category: Address
Type: AD02
New address: 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Old address: 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN England
Documents
Change sail address company with old address new address
Date: 05 May 2015
Category: Address
Type: AD02
New address: 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Old address: 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
Change date: 2015-05-05
Old address: Forward Point Tan House Lane Widnes Cheshire WA8 0RR
New address: Forward Point Tan House Lane Widnes Cheshire WA8 0SL
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isela Bahena
Appointment date: 2015-01-27
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-27
Officer name: Ms Marietta Moshiashvili
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-27
Officer name: Mark Jonathan Dooley
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Change sail address company with new address
Date: 25 Nov 2014
Category: Address
Type: AD02
New address: 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Address
Type: AD01
New address: Forward Point Tan House Lane Widnes Cheshire WA8 0RR
Old address: 7400 Daresbury Park Daresbury Warrington WA4 4BS
Change date: 2014-11-24
Documents
Change account reference date company current extended
Date: 05 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2015-03-31
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-14
Officer name: Mr Javier Falero
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Volker Ellenberg
Appointment date: 2014-07-14
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-14
Officer name: Fcc Construccion Sa
Documents
Resolution
Date: 15 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arne Speer
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frank Schramm
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Volker Ellenberg
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Rhead
Documents
Appoint corporate director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Fcc Construccion Sa
Documents
Appoint corporate director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Elsey
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jardine
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Dening Bradshaw
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jonathan Dooley
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Rhead
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Volker Ellenberg
Documents
Change registered office address company with date old address
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-21
Old address: Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-14
Capital : 51,000 GBP
Documents
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