MESH4 LTD

Company number 03446917

Date	Type	Description	View / Download
12 Sep 2017	AP01	Appointment of Mr James Smirthwaite as a director on 12 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Marco Abbiati as a director on 9 August 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Marco Abbiati as a secretary on 9 August 2017	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
11 Feb 2016	TM01	Termination of appointment of Richard Leslie Bence as a director on 31 January 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3,969,263	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
21 Jan 2015	MR01	Registration of charge 034469170011, created on 8 January 2015	(34 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ To allot the whole of the unissued share capital 21/10/2014	(1 page)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 3,969,263	(4 pages)
21 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 3,969,263	(5 pages)
21 Nov 2014	CH01	Director's details changed for Mr Marco Abbiati on 1 October 2009	(2 pages)
14 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
07 Jan 2014	CERTNM	Company name changed tenax uk LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31	(2 pages)
07 Jan 2014	CONNOT	Change of name notice	(2 pages)
04 Nov 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
21 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 3,016,640	(5 pages)
21 Oct 2013	CH03	Secretary's details changed for Mr Marco Abbiati on 1 October 2013	(1 page)
13 Jun 2013	AD01	Registered office address changed from Ash Road Wrexham Industrial Estate Wrexham LL13 9JT on 13 June 2013	(1 page)
28 May 2013	AUD	Auditor's resignation	(1 page)
28 May 2013	AA03	Resignation of an auditor	(1 page)
26 Mar 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Feb 2013	AP01	Appointment of Mr Richard Leslie Bence as a director	(2 pages)

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