- Company Overview for METEOR SPACE LTD. (NI040037)
- Filing history for METEOR SPACE LTD. (NI040037)
- People for METEOR SPACE LTD. (NI040037)
- Charges for METEOR SPACE LTD. (NI040037)
- More for METEOR SPACE LTD. (NI040037)
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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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Apr 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 January 2012 | |
05 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 January 2011 | |
17 Aug 2012 | TM02 | Termination of appointment of Eoin Conway as a secretary | |
16 Mar 2012 | RESOLUTIONS |
Resolutions
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06 Mar 2012 | AP03 | Appointment of Mr Eoin Matthew Conway as a secretary | |
06 Mar 2012 | TM02 | Termination of appointment of Martin Conway as a secretary | |
06 Mar 2012 | AP01 | Appointment of Mr John Patrick Conway as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Martin Conway as a director | |
06 Mar 2012 | AP01 | Appointment of Mr Eoin Matthew Conway as a director | |
06 Mar 2012 | TM01 | Termination of appointment of John Conway as a director | |
02 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Jan 2012 | AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
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30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Mar 2011 | AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
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09 Dec 2010 | CERTNM |
Company name changed meteor direct LIMITED\certificate issued on 09/12/10
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06 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Sep 2010 | RESOLUTIONS |
Resolutions
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14 May 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
13 May 2010 | CH03 | Secretary's details changed for Martin Conway on 25 January 2010 |