ME III LIMITED

Company number 07255614

Date	Type	Description	View / Download
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
19 Jun 2020	MR04	Satisfaction of charge 072556140007 in full	(1 page)
13 May 2020	AP01	Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Craig Anthony Buick as a director on 12 May 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Derek George Usher as a director on 23 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Peter Charles Richardson as a director on 23 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Jun 2019	MR01	Registration of charge 072556140014, created on 14 June 2019	(13 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 Jul 2018	MR01	Registration of charge 072556140013, created on 18 July 2018	(14 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
02 Feb 2018	MR01	Registration of charge 072556140012, created on 2 February 2018	(14 pages)
26 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Black Tip Capital Holdings Limited as a person with significant control on 6 April 2016	(1 page)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
07 Oct 2016	MR01	Registration of charge 072556140011, created on 6 October 2016	(21 pages)
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(6 pages)
13 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of David James Page as a director on 31 October 2015	(1 page)