MERIDIAN SITE ENGINEERING LTD

Company number 06104505

Date	Type	Description	View / Download
10 Mar 2015	CH03	Secretary's details changed for Mrs Katheleen Cantrill on 18 August 2014	(1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
27 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 4	(4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
22 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
22 Aug 2012	CH03	Secretary's details changed for Mrs Katheleen Cantrill on 21 August 2012	(2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Andrew Edward Cantrill on 21 August 2012	(2 pages)
22 Aug 2012	AD01	Registered office address changed from Rosemary Cottage the Annex Bernhall Road Tolleshunt Knights Maldon, Essex CM9 8HD England on 22 August 2012	(1 page)
22 Aug 2012	AD01	Registered office address changed from C/O Agp Chartered Accountants 810 Sterling House Mandarin Court Warrington WA1 1GG United Kingdom on 22 August 2012	(1 page)
13 Jun 2012	AD01	Registered office address changed from 4 Brook Meadows Tiptree Colchester Essex CO5 0QF United Kingdom on 13 June 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 4	(3 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
16 Mar 2011	TM02	Termination of appointment of Luke Cantrill as a secretary	(1 page)
16 Mar 2011	AP03	Appointment of Mrs Katheleen Cantrill as a secretary	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 3	(3 pages)
18 Nov 2010	CH03	Secretary's details changed for Mr Luke Edward Cantrill on 18 November 2010	(1 page)
18 Nov 2010	CH01	Director's details changed for Mr Andrew Edward Cantrill on 18 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Andrew Edward Cantrill on 18 November 2010	(2 pages)
18 Nov 2010	CH03	Secretary's details changed	(1 page)
18 Nov 2010	AP01	Appointment of Mr Andrew Edward Cantrill as a director	(2 pages)
02 Oct 2010	CH03	Secretary's details changed	(1 page)