MENLO INVESTMENTS LIMITED filing history - Find and update company information

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MENLO INVESTMENTS LIMITED

Company number 03479178

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
18 May 2017	SH19	Statement of capital on 18 May 2017 GBP 1,000	View PDF Statement of capital on 18 May 2017 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2017	CAP-SS	Solvency Statement dated 18/05/17	View PDF Solvency Statement dated 18/05/17 - link opens in a new window - 1 page (1 page)
18 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
06 Oct 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 29 September 2016	View PDF Appointment of Patrick Brittain Voisey as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Mr Atanas Jordanov as a director on 1 April 2016	View PDF Appointment of Mr Atanas Jordanov as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Nicholas James Minns as a director on 18 March 2016	View PDF Termination of appointment of Nicholas James Minns as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
01 Feb 2016	AP01	Appointment of Carl Thomas Senior as a director on 19 January 2016	View PDF Appointment of Carl Thomas Senior as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Christopher Patrick Le Neve Foster as a director on 19 January 2016	View PDF Appointment of Christopher Patrick Le Neve Foster as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Vishal Shah as a director on 19 January 2016	View PDF Appointment of Vishal Shah as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Barrie Hill as a director on 8 January 2016	View PDF Termination of appointment of Barrie Hill as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	View PDF Termination of appointment of Richard John Craine as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	TM01	Termination of appointment of Colin Gyte as a director on 8 January 2016	View PDF Termination of appointment of Colin Gyte as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AP01	Appointment of Nicholas James Minns as a director on 18 September 2014	View PDF Appointment of Nicholas James Minns as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)

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