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MERIDIAN DRIVER LTD

Company number 06724682

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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)
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
22 May 2018 AP01 Appointment of Mr William Paul Watson as a director on 22 May 2018
16 Nov 2017 TM01 Termination of appointment of Paul Watson as a director on 16 November 2017
07 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Dec 2015 CH01 Director's details changed for Mr Stephen Booth on 30 November 2015
07 Dec 2015 CH01 Director's details changed for Mr Stephen Booth on 30 November 2015
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
29 Sep 2014 MR01 Registration of charge 067246820002, created on 29 September 2014
25 Sep 2014 MR04 Satisfaction of charge 1 in full
16 Sep 2014 AD01 Registered office address changed from 5 Longworth Road Horwich Bolton Lancashire BL6 7BL to 146 Bolton Road Atherton Manchester M46 9LF on 16 September 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
17 Oct 2013 AP01 Appointment of Mr Stephen Booth as a director
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 CERTNM Company name changed meridian pcv driver LTD\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
16 Nov 2012 CONNOT Change of name notice
07 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr Paul Watson as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011