About

Registered Number: 05063503
Date of Incorporation: 04/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Based in Loughton, Essex, Meyer Construction Services Ltd was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Meyer, Sarah, Meyer, Edward Richard, Meyer, Nicola at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEYER, Edward Richard 04 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MEYER, Sarah 10 October 2005 - 1
MEYER, Nicola 04 March 2004 10 October 2005 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 15 January 2015
SH01 - Return of Allotment of shares 30 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 March 2013
CH03 - Change of particulars for secretary 12 March 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 09 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
287 - Change in situation or address of Registered Office 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363s - Annual Return 10 March 2005
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.