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MEM-TEQ VENTURES LIMITED

Company number 04340398

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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)
04 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 463,165
27 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Jason Holt as a director
10 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Richard Dawson South as a director
08 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
10 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from Hanger 6 Breighton Airfield Sand Lane Breighton Selby North Yorkshire YO8 6DS on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Jason Holt on 27 January 2010
10 Feb 2010 CH01 Director's details changed for Adrian Jeremy Parker on 27 January 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
16 Oct 2009 AA Total exemption full accounts made up to 31 May 2008
16 Oct 2009 AD01 Registered office address changed from 7 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XB on 16 October 2009
23 Apr 2009 288b Appointment terminated director dale parker
26 Mar 2009 288b Appointment terminated secretary gary caplan
16 Feb 2009 288b Appointment terminated director richard south
16 Feb 2009 288b Appointment terminated director christopher kay
09 Jan 2009 363a Return made up to 14/12/08; full list of members
20 Jun 2008 288a Director appointed christopher edwin kay
20 Jun 2008 288b Appointment terminated director roger henton
07 Feb 2008 AA Total exemption full accounts made up to 31 May 2007