MERIDIAN ELECTRICAL CONTRACTING LIMITED
Company number 05390655
- Company Overview for MERIDIAN ELECTRICAL CONTRACTING LIMITED (05390655)
- Filing history for MERIDIAN ELECTRICAL CONTRACTING LIMITED (05390655)
- People for MERIDIAN ELECTRICAL CONTRACTING LIMITED (05390655)
- Charges for MERIDIAN ELECTRICAL CONTRACTING LIMITED (05390655)
- More for MERIDIAN ELECTRICAL CONTRACTING LIMITED (05390655)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | TM01 | Termination of appointment of Richard Anthony Wayles as a director on 19 August 2024 | |
| 03 Sep 2024 | AP03 | Appointment of Mr John Juddery as a secretary on 2 September 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 09 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Oct 2021 | AD01 | Registered office address changed from C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG England to 47a Commercial Road Poole BH14 0HU on 19 October 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 09 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Mar 2021 | MR01 | Registration of charge 053906550005, created on 3 March 2021 | |
| 01 Mar 2021 | MR04 | Satisfaction of charge 053906550002 in full | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 12 Dec 2019 | PSC02 | Notification of Meridian Electrical Holdings Limited as a person with significant control on 28 October 2019 | |
| 12 Dec 2019 | PSC07 | Cessation of Richard Anthony Wayles as a person with significant control on 28 October 2019 | |
| 12 Dec 2019 | PSC07 | Cessation of Ian Jordan as a person with significant control on 28 October 2019 | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 14 Nov 2019 | MA | Memorandum and Articles of Association | |
| 14 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2019 | TM01 | Termination of appointment of Ian Jordan as a director on 25 October 2019 | |
| 06 Nov 2019 | AP01 | Appointment of Mr Joseph Luke Tarrant as a director on 25 October 2019 | |
| 06 Nov 2019 | AP01 | Appointment of Mr Adrian Carl Flude as a director on 25 October 2019 | |
| 05 Nov 2019 | MR01 | Registration of charge 053906550003, created on 1 November 2019 | |
| 05 Nov 2019 | MR01 | Registration of charge 053906550004, created on 28 October 2019 |