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MENVIER OVERSEAS HOLDINGS LIMITED

Company number 01582445

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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)
18 Aug 2016	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jepshon Court Tancred Close Leamington Spa CV31 3RZ	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jepshon Court Tancred Close Leamington Spa CV31 3RZ - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM01	Termination of appointment of Paul Stephen Lewis as a director on 28 May 2015	View PDF Termination of appointment of Paul Stephen Lewis as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AP01	Appointment of Mr Eoin Muldowney as a director on 28 May 2015	View PDF Appointment of Mr Eoin Muldowney as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr. Andrew Jackson as a director on 28 May 2015	View PDF Appointment of Mr. Andrew Jackson as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
10 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 March 2015	View PDF Termination of appointment of Simon David Whittaker as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
13 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 14 pages (14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	View PDF Director's details changed for Simon David Whittaker on 28 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
04 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Sep 2011	AP01	Appointment of Paul Stephen Lewis as a director	View PDF Appointment of Paul Stephen Lewis as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AP01	Appointment of Simon David Whittaker as a director	View PDF Appointment of Simon David Whittaker as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Kris Beyen as a director	View PDF Termination of appointment of Kris Beyen as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Feb 2011	CH01	Director's details changed for Kris Maria August Beyen on 1 October 2010	View PDF Director's details changed for Kris Maria August Beyen on 1 October 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	TM01	Termination of appointment of Grant Gawronski as a director	View PDF Termination of appointment of Grant Gawronski as a director - link opens in a new window - 2 pages (2 pages)

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