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MERIDIAN EXPLORATION SERVICES LTD

Company number 07822583

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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)
05 Apr 2017	TM01	Termination of appointment of Carolyn Louise Evans as a director on 4 April 2017	View PDF Termination of appointment of Carolyn Louise Evans as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 300	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2015	TM02	Termination of appointment of Carleton Adrian Young as a secretary on 30 April 2015	View PDF Termination of appointment of Carleton Adrian Young as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP03	Appointment of Mr David John Barber as a secretary on 1 May 2015	View PDF Appointment of Mr David John Barber as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AD01	Registered office address changed from The Tramshed Beehive Yard Bath BA1 5BB to Unit K Clipstone Holding Centre Clipstone Village Mansfield Nottinghamshire NG21 9AP on 3 January 2015	View PDF Registered office address changed from The Tramshed Beehive Yard Bath BA1 5BB to Unit K Clipstone Holding Centre Clipstone Village Mansfield Nottinghamshire NG21 9AP on 3 January 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 300	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	CH01	Director's details changed for Carolyn Louise Evans on 1 January 2014	View PDF Director's details changed for Carolyn Louise Evans on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 300	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 300 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH01	Director's details changed for Mr Jeremy Richard Moore on 1 January 2013	View PDF Director's details changed for Mr Jeremy Richard Moore on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Nov 2013	CH01	Director's details changed for Carolyn Louise Evans on 1 January 2013	View PDF Director's details changed for Carolyn Louise Evans on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Mr Jeremy Richard Moore as a director	View PDF Appointment of Mr Jeremy Richard Moore as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2012	TM01	Termination of appointment of Carleton Young as a director	View PDF Termination of appointment of Carleton Young as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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