Download leads from Nexok and grow your business. Find out more

Meiko UK Limited

Documents

Total Documents179
Total Pages1,497

Filing History

30 August 2023Confirmation statement made on 20 August 2023 with no updates
31 May 2023Full accounts made up to 31 December 2022
21 October 2022Termination of appointment of Peter Gerard Barry as a director on 18 October 2022
21 October 2022Appointment of Mr Michael Waghorn as a director on 18 October 2022
1 September 2022Confirmation statement made on 20 August 2022 with no updates
26 May 2022Full accounts made up to 31 December 2021
11 September 2021Full accounts made up to 31 December 2020
1 September 2021Confirmation statement made on 20 August 2021 with no updates
1 September 2021Termination of appointment of Stefan Scheringer as a director on 30 June 2021
14 October 2020Full accounts made up to 31 December 2019
26 September 2020Confirmation statement made on 20 August 2020 with no updates
20 August 2019Confirmation statement made on 20 August 2019 with no updates
5 March 2019Full accounts made up to 31 December 2018
3 September 2018Confirmation statement made on 20 August 2018 with no updates
14 March 2018Full accounts made up to 31 December 2017
4 September 2017Confirmation statement made on 20 August 2017 with no updates
4 September 2017Confirmation statement made on 20 August 2017 with no updates
27 March 2017Termination of appointment of William Mckinnon Downie as a director on 24 March 2017
27 March 2017Appointment of Mr Paul Graham Anderson as a director on 27 March 2017
27 March 2017Termination of appointment of William Mckinnon Downie as a director on 24 March 2017
27 March 2017Appointment of Mr Paul Graham Anderson as a director on 27 March 2017
13 March 2017Full accounts made up to 31 December 2016
13 March 2017Full accounts made up to 31 December 2016
22 August 2016Confirmation statement made on 20 August 2016 with updates
22 August 2016Confirmation statement made on 20 August 2016 with updates
16 March 2016Full accounts made up to 31 December 2015
16 March 2016Full accounts made up to 31 December 2015
16 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500,000
16 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500,000
18 March 2015Full accounts made up to 31 December 2014
18 March 2015Full accounts made up to 31 December 2014
7 January 2015Appointment of Mr Juergen Hund as a secretary on 1 October 2014
7 January 2015Appointment of Mr Juergen Hund as a secretary on 1 October 2014
7 January 2015Appointment of Dr Stefan Scheringer as a director on 1 October 2014
7 January 2015Appointment of Dr Stefan Scheringer as a director on 1 October 2014
7 January 2015Appointment of Mr Juergen Hund as a secretary on 1 October 2014
7 January 2015Appointment of Dr Stefan Scheringer as a director on 1 October 2014
1 October 2014Termination of appointment of Juergen Sachs as a secretary on 1 September 2014
1 October 2014Termination of appointment of Juergen Sachs as a secretary on 1 September 2014
1 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,500,000
1 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,500,000
1 October 2014Termination of appointment of Juergen Sachs as a secretary on 1 September 2014
7 July 2014Full accounts made up to 31 December 2013
7 July 2014Full accounts made up to 31 December 2013
21 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,500,000
21 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,500,000
2 July 2013Auditor's resignation
2 July 2013Auditor's resignation
13 March 2013Full accounts made up to 31 December 2012
13 March 2013Full accounts made up to 31 December 2012
7 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
7 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
12 March 2012Full accounts made up to 31 December 2011
12 March 2012Full accounts made up to 31 December 2011
22 September 2011Full accounts made up to 31 December 2010
22 September 2011Full accounts made up to 31 December 2010
15 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
15 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
16 September 2010Full accounts made up to 31 December 2009
16 September 2010Full accounts made up to 31 December 2009
6 September 2010Director's details changed for William Mckinnon Downie on 1 January 2010
6 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
6 September 2010Secretary's details changed for Juergen Sachs on 1 January 2010
6 September 2010Director's details changed for William Mckinnon Downie on 1 January 2010
6 September 2010Secretary's details changed for Juergen Sachs on 1 January 2010
6 September 2010Director's details changed for William Mckinnon Downie on 1 January 2010
6 September 2010Secretary's details changed for Juergen Sachs on 1 January 2010
6 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
2 August 2010Registered office address changed from 349 Edinburgh Avenue Slough Berkshire SL1 4TU on 2 August 2010
2 August 2010Registered office address changed from 349 Edinburgh Avenue Slough Berkshire SL1 4TU on 2 August 2010
2 August 2010Registered office address changed from 349 Edinburgh Avenue Slough Berkshire SL1 4TU on 2 August 2010
16 June 2010Particulars of a mortgage or charge / charge no: 3
16 June 2010Particulars of a mortgage or charge / charge no: 3
20 October 2009Annual return made up to 20 August 2009 with a full list of shareholders
20 October 2009Annual return made up to 20 August 2009 with a full list of shareholders
26 August 2009Full accounts made up to 31 December 2008
26 August 2009Full accounts made up to 31 December 2008
15 September 2008Full accounts made up to 31 December 2007
15 September 2008Full accounts made up to 31 December 2007
9 September 2008Return made up to 20/08/08; full list of members
9 September 2008Return made up to 20/08/08; full list of members
11 September 2007Return made up to 20/08/07; full list of members
11 September 2007Return made up to 20/08/07; full list of members
10 April 2007Full accounts made up to 31 December 2006
10 April 2007Full accounts made up to 31 December 2006
30 August 2006Return made up to 20/08/06; full list of members
30 August 2006Full accounts made up to 31 December 2005
30 August 2006Full accounts made up to 31 December 2005
30 August 2006Return made up to 20/08/06; full list of members
5 January 2006Particulars of mortgage/charge
5 January 2006Particulars of mortgage/charge
5 January 2006Particulars of mortgage/charge
5 January 2006Particulars of mortgage/charge
3 October 2005Full accounts made up to 31 December 2004
3 October 2005Full accounts made up to 31 December 2004
3 October 2005Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 October 2005Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 October 2004Full accounts made up to 31 December 2003
11 October 2004Full accounts made up to 31 December 2003
20 September 2004Return made up to 20/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 September 2004Return made up to 20/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2004Registered office changed on 13/05/04 from: baden house 2 blackthorne crescent blackthorne road poyle colnbrook berkshire SL3 0QP
13 May 2004Registered office changed on 13/05/04 from: baden house 2 blackthorne crescent blackthorne road poyle colnbrook berkshire SL3 0QP
15 September 2003Full accounts made up to 31 December 2002
15 September 2003Full accounts made up to 31 December 2002
15 September 2003Return made up to 20/08/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 September 2003Return made up to 20/08/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 August 2003Director's particulars changed
11 August 2003Director's particulars changed
17 October 2002Director resigned
17 October 2002Director resigned
13 September 2002New director appointed
13 September 2002New director appointed
9 September 2002Full accounts made up to 31 December 2001
9 September 2002Full accounts made up to 31 December 2001
8 September 2002Return made up to 20/08/02; full list of members
8 September 2002Return made up to 20/08/02; full list of members
1 November 2001Full accounts made up to 31 December 2000
1 November 2001Full accounts made up to 31 December 2000
13 September 2001Return made up to 20/08/01; full list of members
13 September 2001Return made up to 20/08/01; full list of members
17 May 2001Director resigned
17 May 2001Director resigned
2 May 2001New director appointed
2 May 2001New director appointed
12 October 2000Full accounts made up to 31 December 1999
12 October 2000Full accounts made up to 31 December 1999
7 September 2000Location of register of members
7 September 2000Location of register of members
5 September 2000Return made up to 20/08/00; full list of members
5 September 2000Return made up to 20/08/00; full list of members
1 August 2000Ad 29/09/99--------- £ si 1000000@1=1000000 £ ic 500000/1500000
1 August 2000£ nc 500000/5500000 29/09/99
1 August 2000£ nc 500000/5500000 29/09/99
1 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 August 2000Ad 29/09/99--------- £ si 1000000@1=1000000 £ ic 500000/1500000
15 November 1999New director appointed
15 November 1999New director appointed
29 October 1999Full accounts made up to 31 December 1998
29 October 1999Full accounts made up to 31 December 1998
13 October 1999New secretary appointed
13 October 1999New secretary appointed
13 October 1999Secretary resigned;director resigned
13 October 1999Secretary resigned;director resigned
13 September 1999Return made up to 20/08/99; full list of members
13 September 1999Return made up to 20/08/99; full list of members
19 October 1998Full accounts made up to 31 December 1997
19 October 1998Full accounts made up to 31 December 1997
16 September 1998Return made up to 20/08/98; full list of members
16 September 1998Return made up to 20/08/98; full list of members
25 February 1998Ad 13/11/97--------- £ si 370000@1=370000 £ ic 130000/500000
25 February 1998Ad 13/11/97--------- £ si 370000@1=370000 £ ic 130000/500000
25 February 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 February 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 February 1998£ nc 130000/500000 13/11/97
25 February 1998£ nc 130000/500000 13/11/97
30 January 1998Full accounts made up to 31 December 1996
30 January 1998Full accounts made up to 31 December 1996
28 October 1997Delivery ext'd 3 mth 31/12/96
28 October 1997Delivery ext'd 3 mth 31/12/96
16 October 1997Return made up to 20/08/97; full list of members
16 October 1997Return made up to 20/08/97; full list of members
19 May 1997Full accounts made up to 31 December 1995
19 May 1997Full accounts made up to 31 December 1995
6 February 1997Return made up to 20/08/96; full list of members
6 February 1997Return made up to 20/08/96; full list of members
30 October 1996Delivery ext'd 3 mth 31/12/95
30 October 1996Delivery ext'd 3 mth 31/12/95
5 October 1995Return made up to 20/08/95; full list of members
5 October 1995Return made up to 20/08/95; full list of members
24 May 1995Full accounts made up to 31 December 1994
24 May 1995Full accounts made up to 31 December 1994
14 January 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 January 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
1 January 1995A selection of documents registered before 1 January 1995
1 October 1993Memorandum and Articles of Association
1 October 1993Memorandum and Articles of Association
20 August 1993Incorporation
Sign up now to grow your client base. Plans & Pricing