Abbey Meridian Ltd was founded on 07 April 2003, it's status is listed as "Active". The companies directors are listed as Jefferys, Peter, Bacchus, Lena Solita, Harris, Paul William, Lovelock, Keith, Robinson, David at Companies House. We do not know the number of employees at Abbey Meridian Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFERYS, Peter | 07 April 2003 | - | 1 |
| HARRIS, Paul William | 07 April 2003 | 31 July 2004 | 1 |
| LOVELOCK, Keith | 07 April 2003 | 09 September 2003 | 1 |
| ROBINSON, David | 07 April 2003 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACCHUS, Lena Solita | 07 April 2003 | 31 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 19 April 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH03 - Change of particulars for secretary | 19 April 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 29 May 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363s - Annual Return | 29 April 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 May 2003 | |
| NEWINC - New incorporation documents | 07 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 2003 | Outstanding |
N/A |
