Napier Meridian Ltd was founded on 19 January 2005 and has its registered office in Somerset, it has a status of "Active". We don't know the number of employees at the business. There are 2 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIVINGSTONE, Julia Andrea | 27 January 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIVINGSTONE, Julia | 27 January 2005 | 01 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AD01 - Change of registered office address | 02 January 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 13 February 2013 | |
CH01 - Change of particulars for director | 13 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
AD01 - Change of registered office address | 10 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 06 October 2011 | |
TM02 - Termination of appointment of secretary | 03 May 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 12 October 2010 | |
CERTNM - Change of name certificate | 06 August 2010 | |
RESOLUTIONS - N/A | 03 August 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
RESOLUTIONS - N/A | 04 December 2009 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 04 February 2008 | |
CERTNM - Change of name certificate | 24 January 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 13 February 2006 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
NEWINC - New incorporation documents | 19 January 2005 |