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MENLO INVESTMENTS LIMITED

Company number 03479178

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Company Results (links open in a new window)
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)
16 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
23 May 2017 AA Full accounts made up to 31 December 2016
18 May 2017 SH19 Statement of capital on 18 May 2017
  • GBP 1,000
18 May 2017 SH20 Statement by Directors
18 May 2017 CAP-SS Solvency Statement dated 18/05/17
18 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 AP01 Appointment of Patrick Brittain Voisey as a director on 29 September 2016
06 Oct 2016 TM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
14 Apr 2016 AP01 Appointment of Mr Atanas Jordanov as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Nicholas James Minns as a director on 18 March 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,000
01 Feb 2016 AP01 Appointment of Carl Thomas Senior as a director on 19 January 2016
01 Feb 2016 AP01 Appointment of Christopher Patrick Le Neve Foster as a director on 19 January 2016
01 Feb 2016 AP01 Appointment of Vishal Shah as a director on 19 January 2016
21 Jan 2016 TM01 Termination of appointment of Barrie Hill as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Richard John Craine as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Colin Gyte as a director on 8 January 2016
13 Jul 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100,000
19 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
08 Oct 2014 AP01 Appointment of Nicholas James Minns as a director on 18 September 2014
29 Sep 2014 TM01 Termination of appointment of Graeme James Clark as a director on 5 September 2014