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BUSINESS M & E LIMITED

Company number 04101106

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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)
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 100
09 Feb 2018 TM01 Termination of appointment of Colin Laverock Dinwoodie as a director on 9 February 2018
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 AP01 Appointment of Mr Ken Fisher as a director on 15 November 2017
17 Nov 2017 AP01 Appointment of Mr Francis Graham Fisher as a director on 15 November 2017
17 Nov 2017 TM02 Termination of appointment of Christopher Charles Fisher as a secretary on 17 November 2017
14 Nov 2017 PSC04 Change of details for Mr Christopher Charles Fisher as a person with significant control on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Christopher Charles Fisher on 14 November 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code, Statement of capital and shareholder information change) was registered on 16/01/2019.
14 Nov 2017 PSC07 Cessation of Colin Laverock Dinwoodie as a person with significant control on 1 May 2016
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 27/03/2018 and 07/12/2018.
21 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018
23 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018
09 Nov 2011 CH01 Director's details changed for Mr Christopher Charles Fisher on 1 January 2011
09 Nov 2011 CH01 Director's details changed for Colin Laverock Dinwoodie on 1 January 2011
09 Nov 2011 CH03 Secretary's details changed for Mr Christopher Charles Fisher on 1 January 2011