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MERO-SCHMIDLIN (UK) PLC

Company number 02321277

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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)
30 Jun 2011 AA01 Previous accounting period shortened from 31 December 2010 to 29 December 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Peter Jackson on 4 May 2011
04 May 2011 CH01 Director's details changed for Christoph Anton Florian Egle on 4 May 2011
27 Jan 2011 AP01 Appointment of Christoph Anton Florian Egle as a director
17 Aug 2010 AP01 Appointment of Mr Peter Jackson as a director
17 Aug 2010 TM01 Termination of appointment of David Barrow as a director
25 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Gunther Troster on 20 November 2009
24 Nov 2009 CH03 Secretary's details changed for Kenneth James Mayl on 20 November 2009
24 Nov 2009 CH01 Director's details changed for David Barrow on 20 November 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
02 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 21/05/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 21/05/08; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 21/05/07; full list of members
04 Oct 2006 CERTNM Company name changed mero (uk) PLC\certificate issued on 04/10/06
31 Jul 2006 AA Full accounts made up to 31 December 2005