Meridian Electrical (Services) Ltd was setup in 1991, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAUNDERS, Stephen John | 31 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 18 June 2020 | |
PSC07 - N/A | 18 June 2020 | |
CS01 - N/A | 17 June 2020 | |
PSC04 - N/A | 23 March 2020 | |
CH03 - Change of particulars for secretary | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 20 May 2019 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AA - Annual Accounts | 31 July 2017 | |
PSC04 - N/A | 18 July 2017 | |
PSC04 - N/A | 14 July 2017 | |
PSC04 - N/A | 13 July 2017 | |
CS01 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 10 June 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
AP03 - Appointment of secretary | 19 February 2014 | |
TM01 - Termination of appointment of director | 19 February 2014 | |
TM02 - Termination of appointment of secretary | 19 February 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363a - Annual Return | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363a - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 21 August 2003 | |
363a - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 27 August 2002 | |
363a - Annual Return | 20 May 2002 | |
225 - Change of Accounting Reference Date | 02 April 2002 | |
363a - Annual Return | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
395 - Particulars of a mortgage or charge | 01 May 2001 | |
395 - Particulars of a mortgage or charge | 01 May 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 18 February 1999 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 10 July 1997 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 20 May 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 26 May 1995 | |
AA - Annual Accounts | 28 April 1995 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 08 April 1994 | |
363s - Annual Return | 15 June 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
AA - Annual Accounts | 18 February 1993 | |
RESOLUTIONS - N/A | 17 July 1992 | |
RESOLUTIONS - N/A | 17 July 1992 | |
RESOLUTIONS - N/A | 17 July 1992 | |
287 - Change in situation or address of Registered Office | 17 July 1992 | |
363s - Annual Return | 26 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1991 | |
288 - N/A | 04 June 1991 | |
288 - N/A | 04 June 1991 | |
NEWINC - New incorporation documents | 15 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 April 2001 | Outstanding |
N/A |
Debenture | 24 April 2001 | Outstanding |
N/A |