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MEOGLOW LIMITED

Company number 01285930

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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)
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
30 Nov 2015 AP01 Appointment of Mr Andrew Richard Jan Niemann as a director on 30 November 2015
27 Nov 2015 TM01 Termination of appointment of George Newton Hogg as a director on 1 October 2015
01 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5
02 Dec 2014 CH01 Director's details changed for Ms Kirsten Deirdre Anne Cox Donoghue on 1 January 2014
02 Dec 2014 TM01 Termination of appointment of John Peter Rasmussen as a director on 1 January 2014
02 Dec 2014 AP01 Appointment of Mr George Newton Hogg as a director on 1 January 2014
02 Dec 2014 AP01 Appointment of Ms Emma Tinney as a director on 1 January 2014
02 Dec 2014 AP01 Appointment of Mr Roger Rees as a director on 1 January 2014
30 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Nov 2014 TM01 Termination of appointment of Matthew John Annable as a director on 31 December 2013
30 Nov 2014 TM01 Termination of appointment of Nicholas John Foot as a director on 31 December 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5
02 Dec 2013 TM02 Termination of appointment of John Rasmussen as a secretary
06 Nov 2013 AP03 Appointment of Mr Christopher James Prout as a secretary
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 CH03 Secretary's details changed for Mr John Peter Rasmussen on 1 October 2013
04 Oct 2013 AD01 Registered office address changed from Flat 4 Quarry Gate Shalford Road, Guildford, Surrey GU1 3XL on 4 October 2013
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Ms Kirsten Deirdre Anne Cox Donoghue as a director
15 May 2012 TM01 Termination of appointment of George Hogg as a director
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders