Based in Slough, Meiko Uk Ltd was setup in 1993. Meiko Uk Ltd has 10 directors listed as Hund, Juergen, Anderson, Paul Graham, Barry, Peter Gerard, Scheringer, Stefan, Dr, Kipka, Rolf Josef, Sachs, Juergen, Downie, William Mckinnon, Fritz, Bernd, Goodman, Andrew Robert, Nimmo, Peter Baxter in the Companies House registry. This business currently employs 51-100 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Paul Graham | 27 March 2017 | - | 1 |
| BARRY, Peter Gerard | 11 September 2002 | - | 1 |
| SCHERINGER, Stefan, Dr | 01 October 2014 | - | 1 |
| DOWNIE, William Mckinnon | 29 December 1994 | 24 March 2017 | 1 |
| FRITZ, Bernd | 14 September 1993 | 29 September 1999 | 1 |
| GOODMAN, Andrew Robert | 07 March 2001 | 30 September 2002 | 1 |
| NIMMO, Peter Baxter | 01 November 1999 | 29 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUND, Juergen | 01 October 2014 | - | 1 |
| KIPKA, Rolf Josef | 14 September 1993 | 29 December 1994 | 1 |
| SACHS, Juergen | 29 September 1999 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 September 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| TM01 - Termination of appointment of director | 27 March 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AP03 - Appointment of secretary | 07 January 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AUD - Auditor's letter of resignation | 02 July 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 30 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 363s - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363a - Annual Return | 08 September 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 353 - Register of members | 07 September 2000 | |
| 363a - Annual Return | 05 September 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 123 - Notice of increase in nominal capital | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 363a - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 16 September 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 123 - Notice of increase in nominal capital | 25 February 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1997 | |
| 363a - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363a - Annual Return | 06 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1996 | |
| 363x - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| RESOLUTIONS - N/A | 14 January 1995 | |
| RESOLUTIONS - N/A | 14 January 1995 | |
| RESOLUTIONS - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
| 123 - Notice of increase in nominal capital | 14 January 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1994 | |
| 287 - Change in situation or address of Registered Office | 13 March 1994 | |
| 288 - N/A | 07 October 1993 | |
| 288 - N/A | 07 October 1993 | |
| 287 - Change in situation or address of Registered Office | 07 October 1993 | |
| MEM/ARTS - N/A | 01 October 1993 | |
| CERTNM - Change of name certificate | 24 September 1993 | |
| NEWINC - New incorporation documents | 20 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 04 June 2010 | Outstanding |
N/A |
| Deposit deed | 15 December 2005 | Outstanding |
N/A |
| Deposit deed | 15 December 2005 | Outstanding |
N/A |
