MEKVALE LIMITED

Company number 01164363

Date	Type	Description	View / Download
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,100	(4 pages)
18 May 2015	AD01	Registered office address changed from Unit 2 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to Heritage House Davyfield Road Blackburn BB1 2LU on 18 May 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,100	(4 pages)
07 Aug 2014	AD02	Register inspection address has been changed to Heritage House Davyfield Road Blackburn BB1 2LU	(1 page)
08 Jul 2014	TM02	Termination of appointment of Jeffrey Charles Gutteridge as a secretary on 30 June 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Jeffrey Charles Gutteridge as a director on 30 June 2014	(1 page)
02 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(14 pages)
10 Apr 2014	AP01	Appointment of Mr Thomas Schwarz as a director on 10 April 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Edlef Manfred Bartl as a director on 12 February 2014	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
25 Jun 2010	TM01	Termination of appointment of John Roberts as a director	(1 page)
28 Sep 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)