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MESGUEN (UK) LIMITED

Company number 01209111

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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)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	AP02	Appointment of Sas Somesfi as a director on 24 January 2024	View PDF Appointment of Sas Somesfi as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Ludvic Calarnou as a director on 24 January 2024	View PDF Termination of appointment of Ludvic Calarnou as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP02	Appointment of Primever Services as a director on 24 January 2024	View PDF Appointment of Primever Services as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Sas Somesfi as a person with significant control on 22 December 2023	View PDF Cessation of Sas Somesfi as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC02	Notification of Sas Sofime as a person with significant control on 22 December 2023	View PDF Notification of Sas Sofime as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC02	Notification of Sas Somesfi as a person with significant control on 30 December 2022	View PDF Notification of Sas Somesfi as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Societe Anonyne Transport Mesguen as a person with significant control on 30 December 2022	View PDF Cessation of Societe Anonyne Transport Mesguen as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CH01	Director's details changed for Mr Philip Gac on 5 May 2023	View PDF Director's details changed for Mr Philip Gac on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH03	Secretary's details changed for Mr Philip Gac on 5 May 2023	View PDF Secretary's details changed for Mr Philip Gac on 5 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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MESGUEN (UK) LIMITED

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