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MEYRUMLU 1 LTD

Company number 07699166

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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)
06 Dec 2024 TM01 Termination of appointment of Teemu Santeri Arima as a director on 2 December 2024
06 Dec 2024 AP01 Appointment of Mr Mark Tyas as a director on 2 December 2024
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
24 Nov 2023 TM01 Termination of appointment of Eddie Coyle as a director on 16 November 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 AP01 Appointment of Mr Teemu Arima as a director on 1 April 2022
22 Jul 2022 CH01 Director's details changed for Mr Claude Streit on 19 July 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
09 Feb 2022 TM01 Termination of appointment of Michael James Clare as a director on 24 January 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
20 Jan 2021 TM01 Termination of appointment of Philip Christoph Buergin as a director on 31 December 2020
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
31 Jan 2020 CH01 Director's details changed for Mr Philip Buergin on 31 January 2020
31 Jan 2020 PSC05 Change of details for Colosseum Dental Uk Limited as a person with significant control on 31 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Michael Clare on 31 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Eddie Coyle on 31 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Claude Streit on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from Hazelwoods Staverton Court Staverton Cheltenham Gloucs GL51 0UX United Kingdom to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 31 January 2020
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates