- Company Overview for MELTWATER (UK) LIMITED (04575191)
- Filing history for MELTWATER (UK) LIMITED (04575191)
- People for MELTWATER (UK) LIMITED (04575191)
- Charges for MELTWATER (UK) LIMITED (04575191)
- More for MELTWATER (UK) LIMITED (04575191)
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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23 Dec 2016 | CS01 |
Confirmation statement made on 28 October 2016 with updates
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21 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Mar 2016 | TM02 | Termination of appointment of Gordon Gardner Harris as a secretary on 1 March 2016 | |
06 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Dec 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
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28 May 2015 | TM01 | Termination of appointment of Livio Michelich as a director on 1 March 2015 | |
28 May 2015 | AP01 | Appointment of Vincent Battandier as a director on 1 March 2015 | |
14 Jan 2015 | MR04 | Satisfaction of charge 045751910003 in full | |
22 Dec 2014 | CH01 | Director's details changed for Jorn Lyseggen on 19 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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28 Oct 2014 | TM01 | Termination of appointment of Ingolf Gald as a director on 1 October 2014 | |
28 Oct 2014 | AP01 | Appointment of Livio Michelich as a director on 1 October 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jul 2014 | RESOLUTIONS |
Resolutions
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19 May 2014 | MR01 | Registration of charge 045751910003 | |
15 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Oct 2013 | AR01 | Annual return made up to 28 October 2013 with full list of shareholders | |
06 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
06 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
03 Apr 2012 | AP03 | Appointment of Gordon Gardner Harris as a secretary on 26 March 2012 | |
30 Mar 2012 | TM02 | Termination of appointment of Till Hebel as a secretary on 26 March 2012 | |
30 Mar 2012 | TM01 | Termination of appointment of Henrik Peter Baerentsen as a director on 26 March 2012 | |
01 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
21 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 |