- Company Overview for MEYLE UK LIMITED (06958563)
- Filing history for MEYLE UK LIMITED (06958563)
- People for MEYLE UK LIMITED (06958563)
- More for MEYLE UK LIMITED (06958563)
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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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
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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
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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
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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
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11 Sep 2009 | 225 | Accounting reference date extended from 31/07/2010 to 31/12/2010 | |
10 Jul 2009 | NEWINC | Incorporation |