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MEH VENTURES NOMINEE LIMITED

Company number 08629587

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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)
09 Jun 2016 AP01 Appointment of Mr David Llewellyn Probert as a director on 1 June 2016
23 Mar 2016 TM01 Termination of appointment of Charles William Joseph Nall as a director on 2 March 2016
23 Mar 2016 AP01 Appointment of Mr Steven Robert Davies as a director on 2 March 2016
23 Mar 2016 TM01 Termination of appointment of John Pelly as a director on 1 November 2015
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
15 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 CH01 Director's details changed for Charles William Joseph Nall on 30 July 2013
30 Jul 2013 CH01 Director's details changed for John Pelly on 30 July 2013
30 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-30
  • GBP 1