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MEYLE UK LIMITED

Company number 06958563

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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)
26 Apr 2017 AA Accounts for a small company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300,000
19 Aug 2015 AA Accounts for a small company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 300,000
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Jul 2014 AD01 Registered office address changed from 9-11 Consort Way Victoria Business Park Burgess Hill West Sussex RH15 9TJ on 3 July 2014
29 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 300,000
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
02 Nov 2010 88(2) Capitals not rolled up
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Harald Gruener on 10 July 2010
29 Oct 2009 CH01 Director's details changed for David William Ward on 26 October 2009
11 Sep 2009 88(2) Ad 28/08/09\gbp si 29999@10=299990\gbp ic 10/300000\
11 Sep 2009 288a Director appointed harald gruener
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
10 Jul 2009 NEWINC Incorporation