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MERIDIAN CONSTRUCTION SERVICES LIMITED

Company number 09405231

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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)
06 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
04 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 May 2017 CH01 Director's details changed for Richard Ashford on 23 April 2017
11 May 2017 CH01 Director's details changed for Jamie Ashford on 23 April 2017
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 240
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 240
14 Apr 2016 AP01 Appointment of Mr Adam Keith Lightowler as a director on 14 April 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AD01 Registered office address changed from Unit B Goldstar Centre Neptune Close Medway City Estate Rochester Kent ME2 4LT to Merit House, Units 1-4 Whitewall Road Medway City Estate Rochester Kent ME2 4WS on 17 November 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 280
13 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 180
05 Feb 2015 AP03 Appointment of Mr Steven Weekes as a secretary on 5 February 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 180
26 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-26
  • GBP 100