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MEIF WM EQUITY (GENERAL PARTNER) LIMITED

Company number 11155786

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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)
20 Nov 2024 CH01 Director's details changed for Mr Surjit Singh Kooner on 13 November 2024
20 Nov 2024 CH01 Director's details changed for Mr Andrew David Bard on 13 November 2024
20 Nov 2024 CH01 Director's details changed for Ms Julie Mary Davies on 13 November 2024
13 Nov 2024 AD01 Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 TM01 Termination of appointment of Giovanni Domenico Finocchio as a director on 14 March 2024
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
13 Oct 2023 AD01 Registered office address changed from 3 C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL on 13 October 2023
16 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Ian Fairclough as a director on 31 March 2023
17 Mar 2023 AP01 Appointment of Mr Surjit Singh Kooner as a director on 15 March 2023
16 Mar 2023 AP01 Appointment of Mr Andrew David Bard as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of Surjit Singh Kooner as a director on 15 March 2023
16 Mar 2023 AP01 Appointment of Mr Ian Fairclough as a director on 15 March 2023
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Roger Vernon Wood as a director on 31 December 2021
29 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Sep 2021 AD01 Registered office address changed from Cavendish House 5th Floor 39- 41 Waterloo Street Birmingham B2 5PP United Kingdom to 3 C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 29 September 2021
22 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 30 September 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Jan 2020 AA Accounts for a small company made up to 30 September 2019
11 Feb 2019 AA Total exemption full accounts made up to 30 September 2018