JOHN MEERLOO (HOLDINGS) LIMITED

Company number 00696867

Date	Type	Description	View / Download
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
09 Jun 2017	AP01	Appointment of Mr Fredrik Turzik as a director on 2 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Jan Hakan Thorell as a director on 2 June 2017	(1 page)
11 Oct 2016	AP03	Appointment of Mr James Edward Cutting as a secretary on 1 September 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Sean James Hancocks as a secretary on 1 September 2016	(1 page)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 42,000	(3 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Jun 2015	TM01	Termination of appointment of Sean James Hancocks as a director on 1 June 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 42,000	(4 pages)
26 Jun 2015	AP01	Appointment of Mr Sean James Hancocks as a director on 1 June 2015	(2 pages)
30 Oct 2014	CH01	Director's details changed for Mr Jan Hakan Thorell on 30 October 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 42,000	(3 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Jan 2014	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 42,000	(3 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Jan 2012	AP03	Appointment of Mr Sean James Hancocks as a secretary	(1 page)
19 Jan 2012	TM02	Termination of appointment of Mark Blewitt as a secretary	(1 page)
29 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AD01	Registered office address changed from Unit 4 Greenwood Court Bury St. Edmunds Suffolk IP32 7GY England on 29 June 2011	(1 page)
10 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
09 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)