Meiji Techno Uk Ltd was founded on 27 November 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Smith, Abigail, Crew, John Gilbert for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREW, John Gilbert | 16 February 1998 | 31 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Abigail | 27 November 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
MR04 - N/A | 13 July 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 28 November 2016 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH03 - Change of particulars for secretary | 01 October 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH03 - Change of particulars for secretary | 16 December 2009 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 15 April 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 29 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
287 - Change in situation or address of Registered Office | 04 September 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 03 December 1999 | |
CERTNM - Change of name certificate | 13 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1999 | |
AA - Annual Accounts | 31 March 1999 | |
395 - Particulars of a mortgage or charge | 23 February 1999 | |
363s - Annual Return | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
225 - Change of Accounting Reference Date | 11 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
395 - Particulars of a mortgage or charge | 29 January 1998 | |
287 - Change in situation or address of Registered Office | 17 December 1997 | |
288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
NEWINC - New incorporation documents | 27 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 February 1999 | Fully Satisfied |
N/A |
Debenture | 26 January 1998 | Fully Satisfied |
N/A |