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MEBIOL EUROPE LTD

Company number 09065091

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	CH01	Director's details changed for Yuchi Mori on 10 August 2016	View PDF Director's details changed for Yuchi Mori on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Hiroshi Yoshioka as a director on 1 August 2015	View PDF Appointment of Hiroshi Yoshioka as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Yuchi Mori as a director on 1 August 2015	View PDF Appointment of Yuchi Mori as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Alqama Ali Adnan as a director on 30 June 2015	View PDF Termination of appointment of Alqama Ali Adnan as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100,000	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	CH01	Director's details changed for Mr Ali Adnan on 3 June 2014	View PDF Director's details changed for Mr Ali Adnan on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Ali Adnan as a director on 3 June 2014	View PDF Appointment of Mr Ali Adnan as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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