- Company Overview for MEOGLOW LIMITED (01285930)
- Filing history for MEOGLOW LIMITED (01285930)
- People for MEOGLOW LIMITED (01285930)
- More for MEOGLOW LIMITED (01285930)
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) |
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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
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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
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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
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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 |