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MEFLA UK LIMITED

Company number 12277870

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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)
23 Jan 2020 AP01 Appointment of Mr per Nils Åkerberg as a director on 10 January 2020
23 Jan 2020 AP01 Appointment of Mr Daniel James Broadhurst as a director on 10 January 2020
23 Jan 2020 AP01 Appointment of Mr Jan-Olivier Fillols as a director on 10 January 2020
07 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
03 Dec 2019 PSC02 Notification of Mefla Ab 3 as a person with significant control on 18 November 2019
18 Nov 2019 MR01 Registration of charge 122778700001, created on 15 November 2019
25 Oct 2019 PSC01 Notification of David Mc Govern as a person with significant control on 23 October 2019
23 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 23 October 2019
23 Oct 2019 ANNOTATION Rectified The TM01 was removed from the public register on 04/12/2019 as it was invalid or ineffective
23 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-23
  • GBP 1
  • ANNOTATION Part Rectified The director's appointment on the IN01 was removed from the public register on 04/12/2019 as it was invalid or ineffective.