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MERIDIAN LIGHTWEIGHT TECHNOLOGIES UK LIMITED

Company number 06614978

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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 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
13 Nov 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 AP01 Appointment of Director Yuan Lyu as a director on 30 June 2023
25 Sep 2023 TM01 Termination of appointment of Jian Luo as a director on 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
28 Apr 2023 AA Full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
20 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
21 Jan 2020 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 December 2017
21 Nov 2018 MR01 Registration of charge 066149780007, created on 14 November 2018
19 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
07 Nov 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 15,176,402
10 Jun 2016 AP03 Appointment of Mr Rong Chen as a secretary on 6 June 2016
10 Jun 2016 TM02 Termination of appointment of Candy Zhou as a secretary on 6 June 2016
30 May 2016 MR04 Satisfaction of charge 066149780005 in full
30 May 2016 MR04 Satisfaction of charge 066149780006 in full
19 Dec 2015 MR08 Registration of charge 066149780005, created on 18 December 2015 without deed