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MEGGACLEAN LIMITED

Company number 08116627

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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 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
19 Apr 2018 AP03 Appointment of Mrs Janet Flitney as a secretary on 19 April 2018
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 MR01 Registration of charge 081166270001, created on 11 August 2017
20 Jul 2017 PSC01 Notification of Henry Appiah as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
05 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
08 May 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
08 Apr 2016 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 TM01 Termination of appointment of Daniel Osei Appiah as a director on 1 March 2016
16 Mar 2016 TM01 Termination of appointment of Daniel Osei Appiah as a director on 1 March 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AP01 Appointment of Mr Henry Appiah as a director
28 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Daniel Osei Appiah on 23 February 2013
27 Sep 2012 AD01 Registered office address changed from Landmark House 17 Hanover Square, Mayfair London W1S 1HU United Kingdom on 27 September 2012
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted