- Company Overview for MEYER 9 LIMITED (00119907)
- Filing history for MEYER 9 LIMITED (00119907)
- People for MEYER 9 LIMITED (00119907)
- Charges for MEYER 9 LIMITED (00119907)
- More for MEYER 9 LIMITED (00119907)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
| 08 Dec 2017 | TM01 | Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 7 December 2017 | |
| 08 Dec 2017 | AP01 | Appointment of Mr Nicholas James Cammack as a director on 7 December 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Kare Malo as a director on 1 November 2017 | |
| 01 Nov 2017 | AP01 | Appointment of Mr Michael David Newnham as a director on 1 November 2017 | |
| 05 Oct 2017 | TM01 | Termination of appointment of Mark Allan Rayfield as a director on 30 September 2017 | |
| 05 Oct 2017 | AP01 | Appointment of Kare Malo as a director on 30 September 2017 | |
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 26 Nov 2015 | CH01 | Director's details changed for Mr Mark Allan Rayfield on 29 September 2015 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Sep 2014 | CC04 | Statement of company's objects | |
| 24 Sep 2014 | RESOLUTIONS |
Resolutions
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| 04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 18 Feb 2014 | AUD | Auditor's resignation | |
| 17 Feb 2014 | MISC | Aud sect 519 | |
| 21 Oct 2013 | AP01 | Appointment of Mr Mark Allan Rayfield as a director | |
| 21 Oct 2013 | AP01 | Appointment of Mr Thierry Georges Philippe Achille Dufour as a director | |
| 21 Oct 2013 | TM01 | Termination of appointment of Philip Moore as a director | |
| 21 Oct 2013 | TM01 | Termination of appointment of Alun Oxenham as a director | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 |