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METEO NEW UKCO LIMITED

Company number 08987534

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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)
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Mark White as a director on 9 January 2017
15 Nov 2016 AP02 Appointment of Trillili Bvba as a director on 9 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Simon Philip Morgan as a director on 10 April 2016
04 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016 TM01 Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015
04 May 2016 TM01 Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Oct 2014 TM01 Termination of appointment of Jennifer Campbell as a director on 1 October 2014
27 Oct 2014 AP01 Appointment of Michael Patrick Wilson as a director on 9 September 2014
22 May 2014 MR01 Registration of charge 089875340001
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 1