Companies House does not verify the accuracy of the information filed

Advanced company search

MECONIC LIMITED

Company number SC121849

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Oct 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 - 10 pages (10 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 728,989.64	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 728,989.64 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	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 - 10 pages (10 pages)
25 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
26 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	TM01	Termination of appointment of Roger Kilburn as a director	View PDF Termination of appointment of Roger Kilburn as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP01	Appointment of John Bailey Fowler as a director	View PDF Appointment of John Bailey Fowler as a director - link opens in a new window - 3 pages (3 pages)
03 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) directors conflicts of interest 18/04/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) directors conflicts of interest 18/04/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
25 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AP01	Appointment of Robert James Macleod as a director	View PDF Appointment of Robert James Macleod as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	CH01	Director's details changed for Roger Michael Kilburn on 8 October 2009	View PDF Director's details changed for Roger Michael Kilburn on 8 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
13 Nov 2009	CH03	Secretary's details changed for Simon Farrant on 1 October 2009	View PDF Secretary's details changed for Simon Farrant on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Simon Farrant on 1 October 2009	View PDF Director's details changed for Simon Farrant on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Roger Michael Kilburn on 1 October 2009	View PDF Director's details changed for Roger Michael Kilburn on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Steven Paul Robinson on 1 October 2009	View PDF Director's details changed for Steven Paul Robinson on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	CH01	Director's details changed for Simon Farrant on 1 October 2009	View PDF Director's details changed for Simon Farrant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Steven Paul Robinson on 1 October 2009	View PDF Director's details changed for Steven Paul Robinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Roger Michael Kilburn on 1 October 2009	View PDF Director's details changed for Roger Michael Kilburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?