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MEGUIAR'S TRADING LIMITED

Company number 04176862

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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)
11 Jul 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Lars Hanseid as a director on 1 December 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 PSC02 Notification of 3M Company as a person with significant control on 6 April 2016
19 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 19 April 2021
19 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Simla Semerciyan as a director on 28 February 2021
02 Mar 2021 AP01 Appointment of Lars Petter Plaaterud as a director on 28 February 2021
02 Mar 2021 TM01 Termination of appointment of Mohammad Irfan Malik as a director on 28 February 2021
02 Mar 2021 AP01 Appointment of Lars Hanseid as a director on 28 February 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
08 Dec 2020 AA Full accounts made up to 31 December 2019
19 May 2020 TM02 Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 MR04 Satisfaction of charge 1 in full
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr David James Ashley on 12 October 2018
20 Nov 2018 CH01 Director's details changed for Mr David James Ashley on 14 September 2018
20 Nov 2018 AA Accounts for a small company made up to 31 December 2017