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METERONIC LIMITED

Company number 00977133

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 24,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 24,000 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 24,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	CH03	Secretary's details changed for Robert Charles Bailey on 10 December 2012	View PDF Secretary's details changed for Robert Charles Bailey on 10 December 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	CH01	Director's details changed for Mr Martin James Bailey on 10 December 2012	View PDF Director's details changed for Mr Martin James Bailey on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 10 December 2012	View PDF Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 10 December 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 26 October 2011	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 26 October 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	CH03	Secretary's details changed for Robert Charles Bailey on 18 September 2010	View PDF Secretary's details changed for Robert Charles Bailey on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Martin James Bailey on 18 September 2010	View PDF Director's details changed for Martin James Bailey on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
30 Sep 2007	363s	Return made up to 18/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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METERONIC LIMITED

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