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ME EXPERT LIMITED

Company number 10120411

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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)
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Sep 2018 AD01 Registered office address changed from 1st Floor Huxley House Weyside Park Cattehall Lane Godalming Surrey GU7 1XE United Kingdom to 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming GU7 1XE on 6 September 2018
13 Aug 2018 TM02 Termination of appointment of Michael Rowe as a secretary on 26 July 2018
13 Aug 2018 TM01 Termination of appointment of Michael Rowe as a director on 26 July 2018
13 Aug 2018 TM01 Termination of appointment of Simon Eric Hersh as a director on 26 July 2018
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 20/09/21
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 200
09 Jan 2018 SH20 Statement by Directors
09 Jan 2018 CAP-SS Solvency Statement dated 14/12/17
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2017
21 Nov 2017 AP01 Appointment of Mr Ian Attwood as a director on 2 September 2017
12 Oct 2017 TM01 Termination of appointment of Nigel Dudley Warr as a director on 2 September 2017
22 Sep 2017 AP01 Appointment of Ms Jenny Anne Hartley as a director on 2 September 2017
15 Sep 2017 AP01 Appointment of Mr Simon Eric Hersh as a director on 2 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 SH01 Statement of capital following an allotment of shares on 29 April 2017
  • GBP 200
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 29/04/2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
01 Sep 2016 TM01 Termination of appointment of Inhoco Formations Limited as a director on 3 May 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1
18 Aug 2016 TM01 Termination of appointment of a G Secretarial Limited as a director on 3 May 2016
18 Aug 2016 TM01 Termination of appointment of Roger Hart as a director on 3 May 2016
18 Aug 2016 AP01 Appointment of Nigel Dudley Warr as a director on 3 May 2016
18 Aug 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016