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MEVE LTD

Company number 07297146

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2022	CH04	Secretary's details changed for Ga Secretarial Service Limited on 20 March 2022	View PDF Secretary's details changed for Ga Secretarial Service Limited on 20 March 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2022	AD01	Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to No. 7 Bell Yard London WC2A 2JR on 13 March 2022	View PDF Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to No. 7 Bell Yard London WC2A 2JR on 13 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC01	Notification of Roland Friebe as a person with significant control on 31 May 2021	View PDF Notification of Roland Friebe as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Peter Luciano Neumicke as a director on 31 May 2021	View PDF Termination of appointment of Peter Luciano Neumicke as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Roland Friebe as a director on 31 May 2021	View PDF Appointment of Roland Friebe as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Peter Luciano Neumicke as a person with significant control on 1 January 2021	View PDF Cessation of Peter Luciano Neumicke as a person with significant control on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	AD02	Register inspection address has been changed to C/O Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR	View PDF Register inspection address has been changed to C/O Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2016	CH01	Director's details changed for Peter Luciano Neumicke on 30 November 2016	View PDF Director's details changed for Peter Luciano Neumicke on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 30 November 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)

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