MERIDIAN PORT HOLDINGS LIMITED

Company number 05077100

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
12 Apr 2018	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018	(1 page)
02 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
09 May 2017	CH01	Director's details changed for Peder Sondergaard on 1 April 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(7 pages)
03 Apr 2017	CH01	Director's details changed for Peder Sondergaard on 3 April 2017	(2 pages)
03 Apr 2017	CH01	Director's details changed for Philippe Christophe Labonne on 3 April 2017	(2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 September 2016 GBP 72,136,512	(3 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 72,130,109.00	(4 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
06 Sep 2016	AP01	Appointment of Ahmed Hassan as a director on 19 July 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Philip Mark English as a director on 19 July 2016	(1 page)
28 Jun 2016	MR01	Registration of charge 050771000001, created on 27 June 2016	(43 pages)
18 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3,484,721	(7 pages)
05 Nov 2015	AP01	Appointment of Jean De Pouilly as a director on 1 June 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 1 June 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
08 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 3,484,721	(7 pages)
08 Apr 2015	CH01	Director's details changed for Philippe Christophe Labonne on 31 March 2015	(2 pages)
20 Jan 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	(44 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
09 Jun 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,484,721	(7 pages)
30 Apr 2014	TM01	Termination of appointment of Mohammed Baker as a director	(1 page)
02 Apr 2014	CH04	Secretary's details changed for Comat Consulting Services Limited on 1 March 2013	(1 page)