MERESGROVE LIMITED

Company number 01266254

Date	Type	Description	View / Download
05 Feb 2018	TM01	Termination of appointment of Harry James Rambaut as a director on 19 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Kathryn Ryan as a director on 19 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mrs Agnieszka Nina Le Roux as a director on 19 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Hanri Le Roux as a director on 19 January 2018	(2 pages)
05 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
05 Nov 2017	TM02	Termination of appointment of Kathleen Joyce Dickson as a secretary on 5 November 2017	(1 page)
05 Nov 2017	AP03	Appointment of Miss Helen Louise Milburn as a secretary on 5 November 2017	(2 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
30 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
27 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(9 pages)
25 Jun 2015	CH01	Director's details changed for Ms Helen Milburn on 25 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Ms Helen Milburn as a director on 1 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Jason Vicinanza as a director on 31 May 2015	(1 page)
12 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
09 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 100	(9 pages)
19 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
03 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 100	(9 pages)
26 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
28 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(9 pages)
28 Oct 2012	AP03	Appointment of Kathleen Joyce Dickson as a secretary	(1 page)
28 Oct 2012	TM02	Termination of appointment of Kathryn Ryan as a secretary	(1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
09 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)