Meadowhall Nominee 2 Ltd was registered on 02 November 2006, it's status is listed as "Active". The companies director is listed as Ekpo, Ndiana. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EKPO, Ndiana | 01 August 2014 | 06 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AP01 - Appointment of director | 09 December 2019 | |
AP01 - Appointment of director | 09 December 2019 | |
TM01 - Termination of appointment of director | 09 December 2019 | |
TM01 - Termination of appointment of director | 09 December 2019 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 06 August 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 21 August 2018 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
AP01 - Appointment of director | 05 December 2017 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
TM01 - Termination of appointment of director | 17 July 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 18 April 2017 | |
TM02 - Termination of appointment of secretary | 16 December 2016 | |
AP04 - Appointment of corporate secretary | 13 December 2016 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 30 November 2016 | |
CH01 - Change of particulars for director | 18 September 2016 | |
AP01 - Appointment of director | 25 December 2015 | |
TM01 - Termination of appointment of director | 25 December 2015 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 04 November 2014 | |
CH01 - Change of particulars for director | 09 October 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AP03 - Appointment of secretary | 05 August 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
CH01 - Change of particulars for director | 12 December 2013 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 11 November 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 02 November 2012 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
AP01 - Appointment of director | 19 October 2012 | |
RESOLUTIONS - N/A | 18 October 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
AP01 - Appointment of director | 16 October 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
CH01 - Change of particulars for director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
CH01 - Change of particulars for director | 28 March 2012 | |
CH01 - Change of particulars for director | 09 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 02 November 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
TM01 - Termination of appointment of director | 09 September 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
TM01 - Termination of appointment of director | 05 December 2009 | |
TM01 - Termination of appointment of director | 05 December 2009 | |
AP01 - Appointment of director | 04 December 2009 | |
AP01 - Appointment of director | 04 December 2009 | |
AR01 - Annual Return | 04 December 2009 | |
AA - Annual Accounts | 13 November 2009 | |
TM01 - Termination of appointment of director | 07 November 2009 | |
288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
RESOLUTIONS - N/A | 24 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
363a - Annual Return | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
AA - Annual Accounts | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
363a - Annual Return | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
353 - Register of members | 09 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
287 - Change in situation or address of Registered Office | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
225 - Change of Accounting Reference Date | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
NEWINC - New incorporation documents | 02 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Borrower deed of charge | 19 December 2006 | Outstanding |
N/A |