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MERIDIAN MARINE MANAGEMENT LIMITED

Company number 03644502

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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)
17 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13
17 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
17 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14
17 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Sainath Venkatrao as a director
26 Jul 2012 TM01 Termination of appointment of Jayakumar Pillai as a director
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 14
20 Jan 2012 CH01 Director's details changed for Anthony Michael Dean on 5 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Nicholas Lawrence Josephy on 5 January 2012
22 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 13
25 Aug 2011 CH01 Director's details changed for Anthony Michael Dean on 23 August 2011
13 Jul 2011 AP01 Appointment of Jayakumar Krishna Pillai as a director
12 Jul 2011 TM01 Termination of appointment of Chanakya Kocherla as a director
17 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
17 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr Nicholas Lawrence Josephy on 4 May 2011
12 May 2011 CH01 Director's details changed for Nicholas James White on 4 May 2011
12 May 2011 CH01 Director's details changed for Anthony Michael Dean on 4 May 2011
20 Apr 2011 CH01 Director's details changed for Nicholas James White on 1 January 2010
20 Apr 2011 CH01 Director's details changed for Mr Nicholas Lawrence Josephy on 1 January 2010
20 Apr 2011 CH01 Director's details changed for Chanakya Kocherla on 1 January 2011