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ME IV LIMITED

Company number 07256706

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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)
13 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of David James Page as a director on 31 October 2015
19 Nov 2015 MR01 Registration of charge 072567060008, created on 11 November 2015
13 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1
11 Jun 2015 MR01 Registration of charge 072567060007, created on 1 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Jun 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 MR01 Registration of charge 072567060006, created on 5 February 2015
02 Jan 2015 TM02 Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
02 Oct 2014 AUD Auditor's resignation
04 Jul 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
26 Feb 2014 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
25 Feb 2014 AP03 Appointment of Willem Wellinghoff as a secretary
18 Feb 2014 TM02 Termination of appointment of Tariq Khan as a secretary
18 Feb 2014 TM01 Termination of appointment of Martin Dunphy as a director
31 Jul 2013 MR01 Registration of charge 072567060005
30 Jul 2013 MR04 Satisfaction of charge 3 in full
30 Jul 2013 MR04 Satisfaction of charge 4 in full
30 Jul 2013 MR04 Satisfaction of charge 2 in full
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
10 Jun 2013 AP03 Appointment of Tariq Khan as a secretary
22 Apr 2013 TM02 Termination of appointment of Juliet Telford as a secretary
22 Apr 2013 TM01 Termination of appointment of Juliet Telford as a director
18 Apr 2013 AA Full accounts made up to 31 December 2012