About

Registered Number: 05449895
Date of Incorporation: 11/05/2005 (19 years ago)
Company Status: Active
Registered Address: 19 Blueberry Close, Inkersall, Chesterfield, S43 3GG,

 

Meridian Eng Services (UK) Ltd was registered on 11 May 2005 with its registered office in Chesterfield, it's status at Companies House is "Active". There are 4 directors listed as Mason, Dawn Marie, Mason, Dawn Marie, Mason, Timothy David, Mason, Brian for this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Dawn Marie 14 May 2013 - 1
MASON, Timothy David 12 May 2005 - 1
MASON, Brian 12 May 2005 14 May 2013 1
Secretary Name Appointed Resigned Total Appointments
MASON, Dawn Marie 12 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 11 May 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 15 May 2017
AD01 - Change of registered office address 15 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 09 January 2014
AP01 - Appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 13 December 2006
287 - Change in situation or address of Registered Office 27 June 2006
287 - Change in situation or address of Registered Office 09 June 2006
363s - Annual Return 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
287 - Change in situation or address of Registered Office 03 June 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
287 - Change in situation or address of Registered Office 19 May 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.