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MEADOWBANK INVESTMENTS LIMITED

Company number FC024955

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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)
08 Mar 2012 OSDS01 Closure of UK establishment(s) BR007387 and overseas company FC024955 on 20 December 2011
09 Sep 2011 OSCH02 Details changed for an overseas company - Ic Change 11/05/11
09 Sep 2011 OSCH02 Details changed for an overseas company - Ic Change 16/08/04
03 Aug 2011 OSAP05 Appointment of Jonathan Michael Wlathoe as a person authorised to represent UK establishment BR007387 on 18 April 2011.
03 Aug 2011 OSAP01 Appointment of a director
03 May 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon
03 May 2011 OSTM01 Termination of appointment of Navjyot Dhillon as a director
19 Apr 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
19 Apr 2011 OSTM01 Termination of appointment of Sander Eijkenduijn as a director
07 Mar 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 13/12/2010 carmina cortes argote
07 Mar 2011 OSTM01 Termination of appointment of Carmina Cortes Argote as a director
01 Feb 2011 OSAP05 Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR007387 on 14 December 2010.
01 Feb 2011 OSAP01 Appointment of a director
28 Jan 2011 AA Full accounts made up to 31 December 2009
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007387 on 9 August 2010.
01 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 06/08/2010 bineet shah
01 Sep 2010 OSTM01 Termination of appointment of Bineet Shah as a director
11 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007387 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
11 Jul 2009 BR4 Director appointed cara schulze
11 Jul 2009 BR6 Transaction BR6- BR007387 person authorised to represent appointed 13/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP
11 Jul 2009 BR4 Director appointed carmina cortes argote
11 Jul 2009 BR6 Transaction BR6- BR007387 person authorised to represent appointed 13/05/2009 carmina cortes argote -- address :1 churchill place, london, E14 5HP
16 Jun 2009 BR6 Transaction BR6- BR007387 person authorised to represent terminated 01/05/2009 simon stuart haworth