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MERIDIAN VAT RECLAIM (U.K.) LIMITED

Company number 02528477

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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)
05 May 2017 TM01 Termination of appointment of Mark Denis John O'riordan as a director on 31 March 2017
05 May 2017 AD01 Registered office address changed from Level 8 Westgate House Westgate, Ealing London W5 1YY to 2nd Floor 18-20 Rosemont Road London London NW3 6NE on 5 May 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Sep 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
01 Sep 2009 363a Return made up to 05/08/09; full list of members
14 Aug 2009 AA Full accounts made up to 31 December 2008
13 Aug 2008 363a Return made up to 05/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / mark o'riordan / 13/08/2008
13 Aug 2008 288c Director's change of particulars / paul dundon / 13/08/2008
23 Apr 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288a Director appointed mark denis john o'riordan
23 Apr 2008 288a Director appointed paul gerard dundon
26 Oct 2007 AA Full accounts made up to 31 December 2006