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SOUND ENERGY MERIDJA LIMITED

Company number 10171798

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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)
17 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
25 Apr 2018 AP01 Appointment of Mr John Joseph Traynor as a director on 16 April 2018
24 Apr 2018 AP01 Appointment of Mr Brian Christopher Mitchener as a director on 16 April 2018
24 Apr 2018 TM01 Termination of appointment of Luca Madeddu as a director on 16 April 2018
24 Apr 2018 TM01 Termination of appointment of James Parsons as a director on 16 April 2018
01 Dec 2017 CH01 Director's details changed for Mr Luca Madeddu on 1 June 2017
01 Dec 2017 CH01 Director's details changed for Mr Luca Madeddu on 10 May 2017
17 Aug 2017 CH01 Director's details changed for Mr James Parsons on 17 August 2017
17 Aug 2017 AP03 Appointment of Ms Amanda Bateman as a secretary on 1 June 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 May 2017 AP01 Appointment of Mr Mohammed Seghiri as a director on 24 April 2017
20 May 2017 TM01 Termination of appointment of Susan Mary Hood as a director on 24 April 2017
13 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
31 Aug 2016 AD01 Registered office address changed from 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF United Kingdom to 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR on 31 August 2016
26 Aug 2016 CH01 Director's details changed for Dr Susan Mary Hood on 26 August 2016
02 Aug 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
10 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted