MERIDIAN UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Change of details for Mr Alfred John Morrow as a person with significant control on 2024-11-16 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 19/11/2419 November 2024 | Notification of Thomas Gerard O'connell as a person with significant control on 2024-11-16 |
| 19/11/2419 November 2024 | Change of details for Mr Kenneth Samuel Mills as a person with significant control on 2024-11-16 |
| 30/10/2430 October 2024 | Audited abridged accounts made up to 2024-01-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 03/11/233 November 2023 | Audited abridged accounts made up to 2023-01-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 02/11/222 November 2022 | Audited abridged accounts made up to 2022-01-31 |
| 14/09/2214 September 2022 | Cessation of Thomas Mcconnell as a person with significant control on 2022-09-01 |
| 14/09/2214 September 2022 | Termination of appointment of Thomas Oconnell as a director on 2022-09-01 |
| 13/09/2213 September 2022 | Appointment of Mr Thomas Gerard O'connell as a director on 2022-09-01 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OCONNELL / 21/11/2018 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH SAMUEL MILLS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCCONNELL |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/11/1526 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 08/12/148 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 15/01/1415 January 2014 | CURREXT FROM 30/11/2013 TO 31/01/2014 |
| 27/11/1327 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 03/12/123 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN MCCRUM / 16/11/2011 |
| 01/09/111 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 31/12/1031 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/01/1025 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 23/01/1023 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN MCCRUM / 16/11/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SAMUEL MILLS / 16/11/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OCONNELL / 16/11/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN MORROW / 16/11/2009 |
| 30/09/0930 September 2009 | 30/11/08 ANNUAL ACCTS |
| 21/11/0821 November 2008 | 16/11/08 ANNUAL RETURN SHUTTLE |
| 25/09/0825 September 2008 | 30/11/07 ANNUAL ACCTS |
| 07/08/087 August 2008 | PARS RE MORTAGE |
| 29/11/0729 November 2007 | 16/11/07 ANNUAL RETURN SHUTTLE |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | CHANGE IN SIT REG ADD |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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