- Company Overview for MENDELEY LIMITED (06419015)
- Filing history for MENDELEY LIMITED (06419015)
- People for MENDELEY LIMITED (06419015)
- More for MENDELEY LIMITED (06419015)
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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16 Nov 2016 | AP04 | Appointment of Re Secretaries Limited as a secretary on 16 November 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
28 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Victor Henning as a director on 1 May 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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03 Dec 2015 | CH01 | Director's details changed for Jan Reichelt on 30 November 2015 | |
03 Dec 2015 | CH01 | Director's details changed for Olivier Dumon on 1 December 2015 | |
06 Nov 2015 | AD01 | Registered office address changed from White Bear Yard 144 a Clerkenwell Road London England EC1R 5DF to The Boulevard Langford Lane Kidlington Oxford OX5 1GB on 6 November 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jun 2015 | AP01 | Appointment of Mr Paul Foeckler as a director on 22 May 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of David Lee as a director on 19 May 2015 | |
26 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
19 Dec 2014 | AP01 | Appointment of Mr David Lee as a director on 24 November 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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12 Dec 2014 | TM01 | Termination of appointment of Robert Kenneth Campbell Munro as a director on 30 September 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of John Robert Greville O'donnell as a director on 1 September 2014 | |
11 Mar 2014 | AP01 | Appointment of Mr Robert Kenneth Campbell Munro as a director | |
11 Mar 2014 | TM01 | Termination of appointment of David Lomas as a director | |
31 Dec 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
20 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Sep 2013 | AP01 | Appointment of Olivier Dumon as a director | |
19 Sep 2013 | AP01 | Appointment of Mr David Anthony Lomas as a director | |
19 Sep 2013 | AP01 | Appointment of John Robert Greville O'donnell as a director | |
06 Aug 2013 | AD01 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 6 August 2013 |