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MENVIER LIMITED

Company number 01196146

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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)
26 Jun 2013 TM02 Termination of appointment of Terrance Helz as a secretary
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
14 Sep 2011 AP01 Appointment of Paul Stephen Lewis as a director
14 Sep 2011 AP01 Appointment of Simon David Whittaker as a director
14 Sep 2011 TM01 Termination of appointment of Kris Beyen as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Kris Maria August Beyen on 1 October 2010
24 Nov 2010 TM01 Termination of appointment of Grant Gawronski as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
16 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 30/07/09; full list of members
18 Nov 2008 363a Return made up to 30/07/08; full list of members
14 Nov 2008 288a Director appointed kris maria august beyen
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2008 288b Appointment terminated director angus stone
30 Jun 2008 288b Appointment terminated director axel haack
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Aug 2007 363a Return made up to 30/07/07; full list of members
28 Mar 2007 288a New director appointed
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005