MEADOWHALL CONTRACTS LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Director's details changed for Mr Andrew Teeling on 2025-07-15 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-01-29 with no updates View Document
29/01/2529 January 2025	Director's details changed for Ms Louise Sjosten Northey on 2025-01-24 View Document
28/01/2528 January 2025	Director's details changed for Ms Louise Sjosten on 2025-01-24 View Document
06/01/256 January 2025	Appointment of Ms Louise Sjosten as a director on 2024-12-31 View Document
06/01/256 January 2025	Termination of appointment of Robert Peel as a director on 2024-12-31 View Document
19/08/2419 August 2024	Director's details changed for Mr Jayesh Patel on 2020-02-12 View Document
14/08/2414 August 2024	Director's details changed for Mr Robert Peel on 2019-06-10 View Document
23/07/2423 July 2024	Full accounts made up to 2024-03-31 View Document
15/07/2415 July 2024	Termination of appointment of Hursh Shah as a director on 2024-07-12 View Document
15/07/2415 July 2024	Termination of appointment of Jonathan Peter Anthony Brookes as a director on 2024-07-12 View Document
15/07/2415 July 2024	Appointment of Mr Andrew Teeling as a director on 2024-07-12 View Document
15/07/2415 July 2024	Termination of appointment of Paul Case as a director on 2024-07-12 View Document
26/03/2426 March 2024	Director's details changed for Mr Jayesh Patel on 2024-02-21 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-29 with no updates View Document
17/10/2317 October 2023	Full accounts made up to 2023-03-31 View Document
10/02/2310 February 2023	Confirmation statement made on 2023-01-29 with no updates View Document
11/02/2211 February 2022	Confirmation statement made on 2022-01-29 with no updates View Document
06/10/216 October 2021	Full accounts made up to 2021-03-31 View Document
23/02/1523 February 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 06/10/2012 View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
05/08/145 August 2014	SECRETARY APPOINTED NDIANA EKPO View Document
05/08/145 August 2014	TERMINATE DIR APPOINTMENT View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE View Document
06/05/146 May 2014	DIRECTOR APPOINTED MR RICHARD JOHN WISE View Document
06/05/146 May 2014	DIRECTOR APPOINTED CLAIRE ANN BABER View Document
06/05/146 May 2014	DIRECTOR APPOINTED HURSH SHAH View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View Document
20/03/1420 March 2014	DIRECTOR APPOINTED MR RICHARD JULIAN FORD View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUERGO View Document
04/02/144 February 2014	Annual return made up to 29 January 2014 with full list of shareholders View Document
12/12/1312 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/12/2013 View Document
04/12/134 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/11/2013 View Document
06/09/136 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/02/137 February 2013	Annual return made up to 29 January 2013 with full list of shareholders View Document
30/10/1230 October 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW View Document
18/10/1218 October 2012	ADOPT ARTICLES 06/10/2012 View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MR GIOVANNI MANFREDI View Document
15/10/1215 October 2012	DIRECTOR APPOINTED SEBASTIAN HUERGO View Document
10/10/1210 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View Document
09/10/129 October 2012	DIRECTOR APPOINTED DARREN WINDSOR RICHARDS View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document

09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY BISHOP View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR JADZIA DUZNIAK View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGANN View Document
17/09/1217 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
12/09/1212 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 View Document
28/03/1228 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 02/02/2012 View Document
09/03/129 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 View Document
01/02/121 February 2012	DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS View Document
01/02/121 February 2012	Annual return made up to 29 January 2012 with full list of shareholders View Document
01/02/121 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JADZIA DUZNIAK / 01/10/2009 View Document
31/01/1231 January 2012	DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW View Document
30/01/1230 January 2012	DIRECTOR APPOINTED JEREMY BISHOP View Document
30/01/1230 January 2012	DIRECTOR APPOINTED NIGEL MARK WEBB View Document
30/01/1230 January 2012	DIRECTOR APPOINTED JADZIA DUZNIAK View Document
30/01/1230 January 2012	DIRECTOR APPOINTED PATRICK LIONEL VAUGHAN View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
15/04/1115 April 2011	Annual return made up to 26 February 2011 with full list of shareholders View Document
10/02/1110 February 2011	Annual return made up to 26 February 2010 with full list of shareholders View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
10/09/1010 September 2010	APPOINTMENT TERMINATED, DIRECTOR MARION DILLON View Document
10/09/1010 September 2010	DIRECTOR APPOINTED STEPHEN PAUL SMITH View Document
09/09/109 September 2010	DIRECTOR APPOINTED SIMON GEOFFREY CARTER View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, DIRECTOR MARION DILLON View Document
09/09/109 September 2010	DIRECTOR APPOINTED SIMON GEOFFREY CARTER View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View Document
12/08/1012 August 2010	CHANGE PERSON AS DIRECTOR View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/10/2009 View Document
11/02/1011 February 2010	Annual return made up to 29 January 2010 with full list of shareholders View Document
25/01/1025 January 2010	DIRECTOR APPOINTED MARION JUSTINE DILLON View Document
25/01/1025 January 2010	TERMINATE DIR APPOINTMENT View Document
25/01/1025 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document
25/01/1025 January 2010	DIRECTOR APPOINTED BENJAMIN TOBY GROSE View Document
18/11/0918 November 2009	CURREXT FROM 31/01/2010 TO 31/03/2010 View Document
07/11/097 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING View Document
26/02/0926 February 2009	DIRECTOR APPOINTED STEWART MARSHALL LITTLE View Document
24/02/0924 February 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0919 February 2009	DIRECTOR APPOINTED MARTIN MCGANN View Document
19/02/0919 February 2009	DIRECTOR APPOINTED HAROLD RAYMOND MOULD View Document
13/02/0913 February 2009	SECRETARY APPOINTED ANTHONY BRAINE View Document
13/02/0913 February 2009	APPOINTMENT TERMINATED DIRECTOR SIMON KIFF View Document
13/02/0913 February 2009	DIRECTOR APPOINTED ANDREW JONES View Document
13/02/0913 February 2009	DIRECTOR APPOINTED MARK STIRLING View Document
13/02/0913 February 2009	DIRECTOR APPOINTED ANDREW SMITH View Document
29/01/0929 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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