- Company Overview for MEADOWBANK INVESTMENTS LIMITED (FC024955)
- Filing history for MEADOWBANK INVESTMENTS LIMITED (FC024955)
- People for MEADOWBANK INVESTMENTS LIMITED (FC024955)
- UK establishments for MEADOWBANK INVESTMENTS LIMITED (FC024955)
- More for MEADOWBANK INVESTMENTS LIMITED (FC024955)
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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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 |