MERIDIAN TECHNICAL SERVICES LIMITED

Company number 02978962

Date	Type	Description	View / Download
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
08 May 2019	MR01	Registration of charge 029789620008, created on 23 April 2019	(14 pages)
15 Apr 2019	AP01	Appointment of Mr Robert Sims as a director on 22 January 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Hendrik Albert Draaijer as a director on 22 January 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
14 Mar 2018	AD01	Registered office address changed from Unit 10-12 Hailey Road Erith Kent DA18 4AP England to 10-14 Hailey Road Erith DA18 4AP on 14 March 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The "debenture" 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Jul 2017	MR04	Satisfaction of charge 029789620005 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 029789620004 in full	(1 page)
10 Jul 2017	MR01	Registration of charge 029789620007, created on 29 June 2017	(83 pages)
04 Jul 2017	MR01	Registration of charge 029789620006, created on 29 June 2017	(52 pages)
05 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
14 Dec 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Mar 2016	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Unit 10-12 Hailey Road Erith Kent DA18 4AP on 25 March 2016	(1 page)
16 Dec 2015	AUD	Auditor's resignation
02 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)
14 Aug 2014	MR01	Registration of charge 029789620005, created on 5 August 2014	(69 pages)
13 Aug 2014	MR04	Satisfaction of charge 3 in full	(7 pages)
08 Aug 2014	MR01	Registration of charge 029789620004, created on 5 August 2014	(49 pages)