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MEADWATER MANAGEMENT LIMITED

Company number 01209165

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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)
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Oct 2018 CH01 Director's details changed for Mr Brett Martin Jones on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Bryan Pooley on 24 October 2018
08 Oct 2018 AP01 Appointment of Mr Bryan Pooley as a director on 8 October 2018
08 Oct 2018 PSC01 Notification of Graham Lockyear as a person with significant control on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of Bryan Pooley as a director on 6 October 2018
08 Oct 2018 PSC07 Cessation of Graham Lockyear as a person with significant control on 6 October 2018
08 Oct 2018 CH01 Director's details changed for Mr Brett Martin Jones on 8 October 2018
27 Sep 2018 AD01 Registered office address changed from Flat 7 Watermead 23 Willow Way Christchurch Dorset BH23 1JJ England to 7 Watermead 23 Willow Way Christchurch Dorset BH23 1JJ on 27 September 2018
26 Sep 2018 CH03 Secretary's details changed for Mr Graham Lockyear on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr Bryan Pooley as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr Derek Harry Rouse as a director on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr John Anthony Denis on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Brett Martin Jones on 26 September 2018
25 Sep 2018 TM01 Termination of appointment of Brian Reginald Pooley as a director on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Derek Harry Rouse as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Brett Martin Jones as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Graham Lockyear as a director on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Lloyd James as a director on 25 September 2018
25 Sep 2018 PSC01 Notification of Graham Lockyear as a person with significant control on 25 September 2018
25 Sep 2018 PSC07 Cessation of Lloyd James as a person with significant control on 25 September 2018
25 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
25 Sep 2018 AD01 Registered office address changed from 6 Watermead Willow Way Christchurch Dorset BH23 1JJ to Flat 7 Watermead 23 Willow Way Christchurch Dorset BH23 1JJ on 25 September 2018
06 Aug 2018 AP03 Appointment of Mr Graham Lockyear as a secretary on 6 August 2018
06 Aug 2018 TM02 Termination of appointment of Robert Corser as a secretary on 6 August 2018