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METHVEN UK LIMITED

Company number 06290166

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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)
27 Jun 2014 CH01 Director's details changed for Stephen John Spencer Lee on 20 November 2013
27 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 8,865,000
02 Jun 2014 TM01 Termination of appointment of Richardson Fala as a director
02 Jun 2014 AP01 Appointment of David Banfield as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Stephen John Spencer Lee on 23 June 2011
09 Feb 2012 TM01 Termination of appointment of Matthew William Crichton as a director
15 Dec 2011 AA Full accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Stephen Rothwell as a director
12 Jan 2011 AA Full accounts made up to 31 March 2010
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 AP01 Appointment of Stephen Rothwell as a director
07 Dec 2010 AP01 Appointment of Matthew William Crichton as a director
06 Dec 2010 AP01 Appointment of Stephen John Spencer Lee as a director
18 Nov 2010 TM01 Termination of appointment of Robert Pryde as a director
06 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Paul Eatock as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
24 Aug 2009 288b Appointment terminated director richard cutfield
06 Jul 2009 363a Return made up to 22/06/09; full list of members
21 Jan 2009 288c Director's change of particulars / nigel darbyshire / 01/08/2008