Having been setup in 2005, Meridian Cooling Ltd are based in Dorset, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Du Feu, Pauline, Purches, Kelly Marie, Du Feu, Shaun Charles, Allen, Richard, Purches, Simon, Corbin, Dean James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DU FEU, Shaun Charles | 01 November 2006 | - | 1 |
| CORBIN, Dean James | 14 September 2005 | 04 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DU FEU, Pauline | 22 June 2018 | - | 1 |
| PURCHES, Kelly Marie | 22 June 2018 | - | 1 |
| ALLEN, Richard | 14 September 2005 | 04 April 2008 | 1 |
| PURCHES, Simon | 04 April 2008 | 22 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 30 September 2019 | |
| RP04CS01 - N/A | 26 July 2019 | |
| TM02 - Termination of appointment of secretary | 08 July 2019 | |
| AP03 - Appointment of secretary | 08 July 2019 | |
| AP03 - Appointment of secretary | 08 July 2019 | |
| PSC01 - N/A | 08 July 2019 | |
| PSC01 - N/A | 08 July 2019 | |
| PSC04 - N/A | 08 July 2019 | |
| PSC04 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| PSC04 - N/A | 18 December 2017 | |
| CH03 - Change of particulars for secretary | 18 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| SH01 - Return of Allotment of shares | 12 April 2017 | |
| RESOLUTIONS - N/A | 23 March 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| SH06 - Notice of cancellation of shares | 21 June 2016 | |
| SH03 - Return of purchase of own shares | 21 June 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 17 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| RESOLUTIONS - N/A | 22 September 2005 | |
| RESOLUTIONS - N/A | 22 September 2005 | |
| RESOLUTIONS - N/A | 22 September 2005 | |
| NEWINC - New incorporation documents | 14 September 2005 |
