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MEIF (UK) LIMITED

Company number 04866246

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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)
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 15,000
01 Jan 2014 AP03 Appointment of Olivia Ann Shepherd as a secretary
18 Dec 2013 AA Full accounts made up to 31 March 2013
05 Jun 2013 AP03 Appointment of Helen Louise Everitt as a secretary
03 Jun 2013 TM02 Termination of appointment of Emily Doornenbal as a secretary
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Edward Thomas Beckley on 29 April 2013
17 May 2013 TM02 Termination of appointment of James Greenfield as a secretary
12 Feb 2013 AP01 Appointment of James Christopher Dyckhoff as a director
21 Jan 2013 TM01 Termination of appointment of Robert Tallentire as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Feb 2012 TM02 Termination of appointment of Dominic Tan as a secretary
10 Feb 2012 AP03 Appointment of Emily Jane Doornenbal as a secretary
06 Jul 2011 AA Full accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
22 Jul 2010 TM01 Termination of appointment of Ian Learmonth as a director
16 Jun 2010 AP01 Appointment of Mr Edward Thomas Beckley as a director
15 Jun 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 15,000.00
04 Dec 2009 CH01 Director's details changed for Robert John Tallentire on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Ian Learmonth on 3 December 2009