- Company Overview for MERIDIAN COOLING LTD (05563111)
- Filing history for MERIDIAN COOLING LTD (05563111)
- People for MERIDIAN COOLING LTD (05563111)
- More for MERIDIAN COOLING LTD (05563111)
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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18 Dec 2017 | PSC04 | Change of details for Mr Simon Purches as a person with significant control on 24 November 2017 | |
18 Dec 2017 | CH03 | Secretary's details changed for Mr Simon Purches on 24 November 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
12 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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23 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 3 June 2016
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21 Jun 2016 | SH03 | Purchase of own shares. | |
27 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
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20 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Feb 2012 | CH01 | Director's details changed for Shaun Charles Du Feu on 30 September 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
18 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
15 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |