Founded in 1994, Meridian Technical Services Ltd are based in Erith, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed as Willis, Arthur George, Willis, Sheila May, Draaijer, Hendrik Albert, Willis, Thomas Amory Lambert for Meridian Technical Services Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAAIJER, Hendrik Albert | 05 February 2013 | 22 January 2019 | 1 |
| WILLIS, Thomas Amory Lambert | 14 October 1994 | 06 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Arthur George | 14 October 1994 | 02 September 1996 | 1 |
| WILLIS, Sheila May | 02 September 1996 | 07 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 30 October 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| MR01 - N/A | 08 May 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| AD01 - Change of registered office address | 14 March 2018 | |
| CS01 - N/A | 20 October 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| MR04 - N/A | 12 July 2017 | |
| MR04 - N/A | 12 July 2017 | |
| MR01 - N/A | 10 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AD01 - Change of registered office address | 25 March 2016 | |
| AUD - Auditor's letter of resignation | 16 December 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR01 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA01 - Change of accounting reference date | 13 August 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| AA01 - Change of accounting reference date | 05 August 2013 | |
| AA01 - Change of accounting reference date | 07 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| CC04 - Statement of companies objects | 20 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| TM02 - Termination of appointment of secretary | 12 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| CH01 - Change of particulars for director | 05 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| 363(353) - N/A | 18 October 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363a - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 07 November 2003 | |
| 363a - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| CERTNM - Change of name certificate | 13 February 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 363a - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 353 - Register of members | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 May 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 27 October 1997 | |
| 363a - Annual Return | 03 January 1997 | |
| 363(353) - N/A | 03 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 August 1996 | |
| AUD - Auditor's letter of resignation | 25 April 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 31 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 November 1994 | |
| NEWINC - New incorporation documents | 14 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| A registered charge | 23 April 2019 | Outstanding |
N/A |
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 05 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 05 August 2014 | Fully Satisfied |
N/A |
| Debenture | 05 February 2013 | Fully Satisfied |
N/A |
| Charge of deposit | 23 May 2011 | Fully Satisfied |
N/A |
| Debenture | 11 February 2011 | Fully Satisfied |
N/A |
