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M & E GLOBAL HOLDINGS LIMITED

Company number 03001552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
20 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jan 2010 CH01 Director's details changed for Paul Taylor on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mr Stephen Robert Piper on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Stephen Robert Piper on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mr Stephen Robert Piper on 28 January 2010
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Paul Taylor on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Stephen Robert Piper on 14 December 2009
24 Nov 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
10 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
16 Dec 2008 363a Return made up to 14/12/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from building 27A wolverhamton airport stourbridge DY7 5DY
19 Nov 2008 288a Director appointed paul taylor
19 Nov 2008 288b Appointment terminated director gary attwood
03 Oct 2008 288a Secretary appointed mr stephen robert piper
03 Oct 2008 288a Director appointed mr stephen robert piper
31 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
09 Jul 2008 288b Appointment terminated secretary stephen gwilliam
09 Jul 2008 288b Appointment terminated director gordon woodward
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 363a Return made up to 14/12/07; full list of members
03 Sep 2007 288a New secretary appointed