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MERIDIAN BIOTECHNOLOGIES LIMITED

Company number 03307856

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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)
11 Oct 2016 AD01 Registered office address changed from 5 West Street Epsom Surrey KT18 7RL to Unit 6, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 11 October 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2012
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/04/2012.
10 Jan 2012 SH19 Statement of capital on 10 January 2012
  • GBP 60,100
10 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2012 SH20 Statement by directors
10 Jan 2012 CAP-SS Solvency statement dated 06/12/11
30 Dec 2011 SH20 Statement by directors
30 Dec 2011 CAP-SS Solvency statement dated 06/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 60,100
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Delete paragraph 5 mem 27/06/2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Shaun Smyth on 12 January 2010