- Company Overview for MEYGEN PLC (SC347501)
- Filing history for MEYGEN PLC (SC347501)
- People for MEYGEN PLC (SC347501)
- Charges for MEYGEN PLC (SC347501)
- More for MEYGEN PLC (SC347501)
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) |
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26 Aug 2014 | MR01 | Registration of charge SC3475010001, created on 21 August 2014 | |
26 Aug 2014 | MR01 | Registration of charge SC3475010002, created on 21 August 2014 | |
26 Aug 2014 | MR01 | Registration of charge SC3475010003, created on 21 August 2014 | |
22 Aug 2014 | SH08 | Change of share class name or designation | |
22 Aug 2014 | AUD | Auditor's resignation | |
18 Aug 2014 | RESOLUTIONS |
Resolutions
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|
17 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jul 2014 | AP01 | Appointment of Francisca Jane Wiggins as a director | |
11 Mar 2014 | SH08 | Change of share class name or designation | |
12 Feb 2014 | CH01 | Director's details changed for Timothy James Cornelius on 12 February 2014 | |
12 Feb 2014 | CH01 | Director's details changed for Duncan Stuart Black on 12 February 2014 | |
12 Feb 2014 | AP01 | Appointment of Duncan Stuart Black as a director | |
12 Feb 2014 | AP01 | Appointment of Timothy James Cornelius as a director | |
12 Feb 2014 | TM01 | Termination of appointment of John Woodley as a director | |
12 Feb 2014 | TM01 | Termination of appointment of Kim Manley as a director | |
10 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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|
14 Nov 2013 | AP01 | Appointment of John Anthony Clifford Woodley as a director | |
14 Nov 2013 | TM01 | Termination of appointment of David Morgan as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Charles Rankin as a director | |
14 Nov 2013 | TM01 | Termination of appointment of James Forbes as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Paul Evans as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Clive Warden as a director | |
30 Oct 2013 | AR01 | Annual return made up to 22 August 2013 with full list of shareholders | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders |