- Company Overview for MERIBEL (UK) LIMITED (SC241586)
- Filing history for MERIBEL (UK) LIMITED (SC241586)
- People for MERIBEL (UK) LIMITED (SC241586)
- Charges for MERIBEL (UK) LIMITED (SC241586)
- More for MERIBEL (UK) LIMITED (SC241586)
| 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) |
|---|---|---|---|
| 07 Mar 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
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| 07 Mar 2014 | TM01 | Termination of appointment of Penelope Rennie as a director | |
| 21 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 11 Dec 2012 | SH02 | Sub-division of shares on 26 November 2012 | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 24 Apr 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 16 Mar 2010 | AD02 | Register inspection address has been changed | |
| 16 Mar 2010 | CH01 | Director's details changed for Mr Samuel David Crabb on 1 March 2010 | |
| 16 Mar 2010 | CH01 | Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 | |
| 16 Mar 2010 | CH03 | Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 31 Jul 2009 | 225 | Accounting reference date extended from 28/02/2009 to 31/07/2009 | |
| 26 May 2009 | 287 | Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY | |
| 08 Apr 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 08 Apr 2009 | 353 | Location of register of members | |
| 06 Jun 2008 | AA | Accounts for a small company made up to 28 February 2007 | |
| 12 Mar 2008 | 363s | Return made up to 23/12/07; no change of members | |
| 29 Jan 2007 | 363s | Return made up to 23/12/06; full list of members | |
| 07 Nov 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
| 13 Mar 2006 | 410(Scot) | Partic of mort/charge * |