| Name: |
MERLIN ENERGY RESOURCES LIMITED
MERLIN ENERGY RESOURCES LTD |
| Address: | NEWBERRY HOUSE, NEW STREET, LEDBURY, HEREFORDSHIRE, HR8 2EJ |
| Incorporation Date: | 1998-04-17 |
| date | name | form type |
| 2023-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CAROLINE LAWRANCE | PSC01 |
| 2023-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN LINDSAY | PSC01 |
| 2023-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS TAYLOR | PSC01 |
| 2022-04-21 | CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES | CS01 |
| 2022-08-24 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-22 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS | TM01 |
| 2021-08-03 | DIRECTOR APPOINTED MRS HELEN DEVOLL BONE | AP01 |
| 2021-04-26 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | CS01 |
| 2020-11-02 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COPESTAKE | TM01 |
| 2020-07-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-29 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2019-04-25 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2019-06-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2018-07-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-10 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIMS | TM02 |
| 2018-05-10 | SECRETARY APPOINTED MRS FIONA CAROLINE LAWRANCE | AP03 |
| 2017-09-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2016-04-25 | 17/04/16 FULL LIST | AR01 |
| 2016-07-11 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-07-26 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONATO | TM01 |
| 2016-08-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | ADOPT ARTICLES 14/06/2016 | RES01 |
| 2015-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOSEPH WILKS / 31/10/2014 | CH01 |
| 2015-04-22 | 17/04/15 FULL LIST | AR01 |
| 2015-07-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | SECRETARY APPOINTED DR ANDREW PETER SIMS | AP03 |
| 2014-01-08 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD | TM01 |
| 2014-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALAN DONATO / 01/12/2013 | CH01 |
| 2014-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOSEPH WILKS / 14/02/2014 | CH01 |
| 2014-01-09 | DIRECTOR APPOINTED DR PHILIP COPESTAKE | AP01 |
| 2014-01-09 | DIRECTOR APPOINTED DR WILLIAM JOSEPH WILKS | AP01 |
| 2014-05-06 | 17/04/14 FULL LIST | AR01 |
| 2014-05-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | DIRECTOR APPOINTED DR ANDREW PETER SIMS | AP01 |
| 2014-01-08 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRITCHARD | TM02 |
| 2013-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DONATO / 05/11/2013 | CH01 |
| 2013-05-07 | 17/04/13 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 17/04/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | 17/04/11 FULL LIST | AR01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DONATO / 17/04/2010 | CH01 |
| 2010-04-26 | 17/04/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRITCHARD / 17/04/2010 | CH03 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRITCHARD / 17/04/2010 | CH01 |
| 2009-05-29 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-27 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-08 | £ IC 19500/1886308/05/06£ SR 637@1=637 | 169 |
| 2006-05-11 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2024-04-26 01:00:34