- Company Overview for MEVE LTD (07297146)
- Filing history for MEVE LTD (07297146)
- People for MEVE LTD (07297146)
- More for MEVE LTD (07297146)
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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05 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
07 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Nov 2016 | CH01 | Director's details changed for Peter Luciano Neumicke on 30 November 2016 | |
30 Nov 2016 | AP04 | Appointment of Ga Secretarial Service Limited as a secretary on 30 November 2016 | |
30 Nov 2016 | TM02 | Termination of appointment of Primary Secretary Services Ltd as a secretary on 30 November 2016 | |
30 Nov 2016 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 30 November 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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11 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
23 Oct 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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02 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
02 May 2013 | AP01 | Appointment of Peter Luciano Neumicke as a director | |
02 May 2013 | TM01 | Termination of appointment of Roland Friebe as a director | |
22 Apr 2013 | AP01 | Appointment of Roland Christian Friebe as a director | |
22 Apr 2013 | TM01 | Termination of appointment of Melina Vershaw as a director | |
12 Dec 2012 | CH04 | Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
06 Dec 2012 | AD01 | Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 | |
29 Nov 2012 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 29 November 2012 |