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