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MEKON LTD.

Company number 02545311

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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)
15 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 51,000
30 Jun 2014 AD01 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 51,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Richard Charles Murfitt on 2 October 2012
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 CH01 Director's details changed for Julian Peter Murfitt on 1 December 2011
04 Jan 2012 CH03 Secretary's details changed for Julian Peter Murfitt on 1 December 2011
03 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Julian Peter Murfitt on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Richard Charles Murfitt on 2 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 02/10/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 02/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Nov 2006 88(2)R Ad 13/10/06--------- £ si 200000@.25=50000 £ ic 1000/51000
02 Nov 2006 123 Nc inc already adjusted 13/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital