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MERIDIAN SHIPPING HOLDINGS LIMITED

Company number 07213809

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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)
07 Jun 2011 CH01 Director's details changed for Anthony Michael Dean on 9 May 2011
07 Jun 2011 CH01 Director's details changed for John Gordon Davis on 9 May 2011
07 Jun 2011 CH03 Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011
20 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Chanakya Kocherla on 3 March 2011
18 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
02 Jun 2010 CERTNM Company name changed meridian shipping investments LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
02 Jun 2010 CONNOT Change of name notice
11 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 300
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2010 AP01 Appointment of Chanakya Kocherla as a director
10 May 2010 AP01 Appointment of Klaus Nyborg as a director
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 AP01 Appointment of John Gordon Davis as a director
16 Apr 2010 TM01 Termination of appointment of Simon Peskett as a director
15 Apr 2010 AP01 Appointment of Anthony Michael Dean as a director
15 Apr 2010 AP03 Appointment of Carmel Marie Mcloughlin as a secretary
15 Apr 2010 TM02 Termination of appointment of Athenaeum Secretaries Limited as a secretary
15 Apr 2010 TM01 Termination of appointment of Athenaeum Directors Limited as a director
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 200.00
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted