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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)
22 Feb 2010 AUD Auditor's resignation
14 Jan 2010 AP03 Appointment of Christopher Michael Taggart as a secretary
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
23 Oct 2009 MG01 Duplicate mortgage certificatecharge no:4
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
22 May 2009 363a Return made up to 04/05/09; full list of members
22 May 2009 88(2) Ad 10/02/09\gbp si 1@1=1\gbp ic 1002/1003\
22 May 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Mar 2009 288a Director appointed anthony michael dean
02 Mar 2009 88(2) Ad 10/02/09\gbp si 1@1=1\gbp ic 1001/1002\
02 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2009 288a Director appointed chanakya kocherla
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2009 288a Director appointed nicholas laurence josephy
21 Dec 2008 288b Appointment terminated director nigel cleave
10 Dec 2008 288a Director appointed nicholas james white
05 Dec 2008 288b Appointment terminated director nicholas white
02 Oct 2008 288b Appointment terminated secretary bibby bros.&co.(management)LIMITED
02 Oct 2008 287 Registered office changed on 02/10/2008 from 105 duke street liverpool L1 5JQ
02 Oct 2008 288b Appointment terminated director cyril green
02 Oct 2008 288b Appointment terminated director jonathan osborne
26 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
29 May 2008 288c Director's change of particulars / alastair evitt / 04/05/2008
29 May 2008 363a Return made up to 04/05/08; full list of members