MERIDIAN PORT HOLDINGS LIMITED

Company number 05077100

Date	Type	Description	View / Download
24 Jan 2014	AP01	Appointment of Thierry Hubert Georges Emile Ballard as a director	(2 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
19 Jun 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(8 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
10 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(8 pages)
08 Dec 2011	AP01	Appointment of Philip Mark English as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Charles Menkhorst as a director	(1 page)
07 Dec 2011	AP01	Appointment of Peder Sondergaard as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Henrik Jepsen as a director	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(9 pages)
02 Aug 2011	CH01	Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009	(2 pages)
02 Aug 2011	CH01	Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009	(2 pages)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2011	CH04	Secretary's details changed for Comat Registrars Limited on 15 April 2010	(2 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(7 pages)
15 Jun 2010	CH01	Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009	(2 pages)
15 Jun 2010	CH01	Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mohammed Abu Baker on 1 October 2009	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Comat Registrars Limited on 1 October 2009	(1 page)
14 Jun 2010	CH01	Director's details changed for Philippe Christophe Labonne on 1 October 2009	(2 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 3,484,721	(4 pages)
11 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)