- Company Overview for ME EXPERT LIMITED (10120411)
- Filing history for ME EXPERT LIMITED (10120411)
- People for ME EXPERT LIMITED (10120411)
- Charges for ME EXPERT LIMITED (10120411)
- More for ME EXPERT LIMITED (10120411)
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) |
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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
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09 Jan 2018 | SH19 |
Statement of capital on 9 January 2018
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09 Jan 2018 | SH20 | Statement by Directors | |
09 Jan 2018 | CAP-SS | Solvency Statement dated 14/12/17 | |
09 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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22 May 2017 | SH01 |
Statement of capital following an allotment of shares on 29 April 2017
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17 May 2017 | RESOLUTIONS |
Resolutions
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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
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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 |