MERIDIAN TECHNIQUE LIMITED

Company number 03478202

Date	Type	Description	View / Download
14 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
13 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
08 Jan 2016	AP01	Appointment of Philip Hudson as a director on 7 October 2015	(3 pages)
04 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,231,179	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
20 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
24 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,231,179	(3 pages)
11 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
23 Oct 2014	TM02	Termination of appointment of Timothy James Hilton as a secretary on 21 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Wilfried Vancraen as a director on 21 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of James Allan Livingston as a director on 21 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Timothy James Hilton as a director on 21 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of William Stuart Harris as a director on 21 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of John Chambers as a director on 21 October 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,231,179	(9 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(10 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,231,179	(4 pages)
26 Apr 2013	AP01	Appointment of Timothy James Hilton as a director	(3 pages)
26 Apr 2013	SH08	Change of share class name or designation	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
26 Apr 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(9 pages)