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MEECH INTERNATIONAL LIMITED

Company number 00565861

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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)
03 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Meech international LIMITED enterprise management incentive plan 2024 approved/ directors be authorised to grant tax-advantaged emi options 09/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 May 2023 AA Group of companies' accounts made up to 30 September 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
08 Nov 2020 AP01 Appointment of Sylvia Heather Hearne as a director on 28 September 2020
08 Nov 2020 AP01 Appointment of Patricia Clare Mackenzie Francis as a director on 28 September 2020
06 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
14 Apr 2020 AP01 Appointment of Roger Duncan Meech Hearne as a director on 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
14 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 103,350
21 May 2015 AA Group of companies' accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 103,350