Founded in 1998, Meroncourt Europe Ltd has its registered office in Newport, Isle Of Wight, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The organisation has 6 directors listed as Mason, James Edward, Mason, Michael John, Walsh, Stephen, Bearman, Ian Clifford, Mason, Philippa Jane, Stowell, Mark Andrew John Stowell in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, James Edward | 01 September 2016 | - | 1 |
MASON, Michael John | 04 January 1999 | - | 1 |
WALSH, Stephen | 18 July 2002 | - | 1 |
BEARMAN, Ian Clifford | 18 July 2002 | 01 June 2003 | 1 |
MASON, Philippa Jane | 11 February 2000 | 18 July 2002 | 1 |
STOWELL, Mark Andrew John Stowell | 18 July 2002 | 28 March 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AP01 - Appointment of director | 14 September 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 23 July 2015 | |
MR04 - N/A | 14 May 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 10 August 2009 | |
395 - Particulars of a mortgage or charge | 22 May 2009 | |
363a - Annual Return | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363s - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 12 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
363s - Annual Return | 02 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
AA - Annual Accounts | 21 June 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 03 January 2002 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 14 December 2000 | |
225 - Change of Accounting Reference Date | 26 July 2000 | |
363s - Annual Return | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 15 November 1999 | |
287 - Change in situation or address of Registered Office | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
287 - Change in situation or address of Registered Office | 30 December 1998 | |
NEWINC - New incorporation documents | 22 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 15 May 2009 | Fully Satisfied |
N/A |