M&E GLOBAL RESOURCES LIMITED

Company number 07286894

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of M & E Global (Staffing) Solutions Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
28 Feb 2017	MR04	Satisfaction of charge 072868940006 in full	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 072868940005 in full	(1 page)
06 Jan 2017	TM01	Termination of appointment of Gary Attwood as a director on 26 October 2016	(1 page)
10 Oct 2016	MR01	Registration of charge 072868940009, created on 7 October 2016	(23 pages)
06 Oct 2016	MR01	Registration of charge 072868940007, created on 6 October 2016	(20 pages)
06 Oct 2016	MR01	Registration of charge 072868940008, created on 6 October 2016	(9 pages)
29 Sep 2016	MR04	Satisfaction of charge 072868940004 in full	(1 page)
01 Jul 2016	AR01	Annual return Statement of capital on 2016-07-01 GBP 100 Statement of capital on 2018-02-14 GBP 135,100 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018	(8 pages)
28 Nov 2015	AA	Total exemption full accounts made up to 30 September 2015	(12 pages)
08 Aug 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018	(6 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2014	(16 pages)
27 Jul 2015	MR01	Registration of charge 072868940006, created on 24 July 2015	(27 pages)
17 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jul 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Mar 2015	MA	Memorandum and Articles of Association	(13 pages)
21 Jan 2015	AP01	Appointment of Gordon Woodward as a director on 18 December 2014	(3 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2015	MR01	Registration of charge 072868940005, created on 29 December 2014	(36 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 30 September 2014	(12 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 135,100	(3 pages)
23 Jul 2014	MR01	Registration of charge 072868940004, created on 2 July 2014	(24 pages)
07 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015	(5 pages)