Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEINHARDT (UK) LIMITED

Company number 04131858

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2019 AA Accounts for a small company made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
13 Dec 2017 AA Accounts for a small company made up to 30 June 2017
06 Sep 2017 TM01 Termination of appointment of Paul Titley as a director on 18 August 2017
12 Jan 2017 AA Accounts for a small company made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Paul Titley as a director on 3 October 2016
14 Oct 2016 TM01 Termination of appointment of Mark John Smith as a director on 2 September 2016
06 Apr 2016 TM01 Termination of appointment of Nicholas John Gillespie as a director on 31 March 2016
10 Mar 2016 AA Accounts for a small company made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
01 Apr 2015 AP01 Appointment of Mr Nicholas John Gillespie as a director on 1 April 2015
20 Feb 2015 AA Accounts for a small company made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
02 Jan 2015 AD01 Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to 10 Aldersgate Street London EC1A 4HJ on 2 January 2015
02 Jul 2014 AP01 Appointment of Mr Mark John Smith as a director
14 May 2014 AP01 Appointment of Mr Patrick Hayes as a director
14 May 2014 AP01 Appointment of Mr Patrick Joseph Hayes as a director
22 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
15 Jan 2014 AA Accounts for a small company made up to 30 June 2013
09 Jan 2013 AA Accounts for a small company made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Martin Taylor as a director
21 May 2012 AUD Auditor's resignation