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MELTWATER (UK) LIMITED

Company number 04575191

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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)
30 Dec 2010 CERTNM Company name changed meltwater news uk LTD\certificate issued on 30/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-30
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2010 TM01 Termination of appointment of Paul Larsen as a director
21 Jul 2010 AP01 Appointment of Henrik Peter Baerentsen as a director
27 Nov 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Jorn Lyseggen on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Ingolf Gald on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Paul Larsen on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Till Hebel on 1 August 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Till Hebel on 1 August 2009
12 May 2009 288a Secretary appointed mr till hebel
11 May 2009 288b Appointment terminated secretary martin hansen
10 Feb 2009 363a Return made up to 28/10/08; full list of members
02 Feb 2009 AA Full accounts made up to 31 December 2007
19 Sep 2008 288c Secretary's change of particulars / martin hansen / 15/08/2008
24 Apr 2008 288a Director appointed mr paul larsen
24 Apr 2008 288a Director appointed mr ingolf gald
24 Apr 2008 288b Appointment terminated director bjorn wallin
23 Nov 2007 363a Return made up to 28/10/07; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR
19 Jun 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 CERTNM Company name changed magenta news uk LIMITED\certificate issued on 16/03/07