About

Registered Number: 03363827
Date of Incorporation: 01/05/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: C/O Meyer Group Ltd, Wirral Int'Al Business Park, Riverview Road, Bromborough, Wirral, CH62 3RH

 

Founded in 1997, Meyer Group (UK) Ltd has its registered office in Riverview Road, Bromborough in Wirral, it's status at Companies House is "Active". The companies director is listed as Burke, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURKE, Paul 01 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 07 May 2019
AP01 - Appointment of director 07 May 2019
AA - Annual Accounts 31 August 2018
AP01 - Appointment of director 11 June 2018
PSC01 - N/A 11 June 2018
PSC07 - N/A 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 23 May 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 17 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AP03 - Appointment of secretary 06 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 07 May 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 04 May 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 15 May 2006
CERTNM - Change of name certificate 07 June 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 04 June 2004
RESOLUTIONS - N/A 20 June 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 20 June 2003
287 - Change in situation or address of Registered Office 08 April 2003
RESOLUTIONS - N/A 28 June 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 28 June 2002
RESOLUTIONS - N/A 10 September 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 10 September 2001
RESOLUTIONS - N/A 22 June 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 22 June 2000
AA - Annual Accounts 09 December 1999
RESOLUTIONS - N/A 06 December 1999
363s - Annual Return 06 December 1999
287 - Change in situation or address of Registered Office 13 September 1999
AA - Annual Accounts 13 June 1998
225 - Change of Accounting Reference Date 13 June 1998
RESOLUTIONS - N/A 02 June 1998
363s - Annual Return 02 June 1998
MEM/ARTS - N/A 17 March 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
287 - Change in situation or address of Registered Office 13 November 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.