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MYRIAD CEG LIMITED

Company number 04391926

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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)
23 Jun 2015	AP01	Appointment of Mr Richard Humphrey Harvey as a director on 18 May 2015	View PDF Appointment of Mr Richard Humphrey Harvey as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Duncan Alan Mordue Straughen as a director on 29 April 2015	View PDF Appointment of Mr Duncan Alan Mordue Straughen as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Paul Warwick Capell as a director on 29 April 2015	View PDF Appointment of Mr Paul Warwick Capell as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Jonathan Giles Macartney Wates as a director on 29 April 2015	View PDF Termination of appointment of Jonathan Giles Macartney Wates as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,997	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,997 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
15 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Robert Gardiner as a director	View PDF Termination of appointment of Robert Gardiner as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	TM01	Termination of appointment of Harry Pepper as a director	View PDF Termination of appointment of Harry Pepper as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2,997	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2,997 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	CH01	Director's details changed for Mr Robert Keith James Gardiner on 26 November 2013	View PDF Director's details changed for Mr Robert Keith James Gardiner on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Paul Nicholas Clark on 26 November 2013	View PDF Director's details changed for Mr Paul Nicholas Clark on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	TM01	Termination of appointment of John Adkins as a director	View PDF Termination of appointment of John Adkins as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP01	Appointment of Mr Robert Keith James Gardiner as a director	View PDF Appointment of Mr Robert Keith James Gardiner as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
16 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
03 May 2012	AP01	Appointment of Mr John Banner Adkins as a director	View PDF Appointment of Mr John Banner Adkins as a director - link opens in a new window - 2 pages (2 pages)

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