MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 15/05/2315 May 2023 | Termination of appointment of Michael David Newnham as a director on 2023-02-28 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | AUD SECT 519 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | DIRECTOR'S PARTICULARS THIERRY LAMBERT |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: C/O SAINT-GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | S366A DISP HOLDING AGM 03/08/07 S252 DISP LAYING ACC 03/08/07 S386 DISP APP AUDS 03/08/07 |
| 25/05/0725 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/05/0725 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/05/0725 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | REREG PLC-PRI 27/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/06/957 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: G OFFICE CHANGED 09/12/94 VILLIARS HOUSE 41/47 STRAND LONDON WC2N 5JG |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | S-DIV 18/03/94 |
| 18/03/9418 March 1994 | ADOPT MEM AND ARTS 09/03/94 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | 02/07/92 NO MEM CHANGE NOF |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | ALTER MEM AND ARTS 17/04/91 |
| 31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED MONTAGUE L. MEYER PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/04/91 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | 04/08/86 FULL LIST |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8531 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 31/03/8431 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
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