- Company Overview for MEGUIAR'S TRADING LIMITED (04176862)
- Filing history for MEGUIAR'S TRADING LIMITED (04176862)
- People for MEGUIAR'S TRADING LIMITED (04176862)
- Charges for MEGUIAR'S TRADING LIMITED (04176862)
- More for MEGUIAR'S TRADING LIMITED (04176862)
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) |
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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
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|
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 |