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M & e International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts M & E INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03001552
Record last updated Tuesday, October 29, 2013 6:05:48 PM UTC
Official Address 7 Mill Pool Nash Lane Furlongs
There are 20 companies registered at this street
Postal Code DY99AF
Sector Activities of head offices

Charts

Visits

M & E INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 23, 2013 Change of accounting reference date Change of accounting reference date
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Feb 12, 2013 Annual return Annual return
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 17, 2012 Change of particulars for director 3001... Change of particulars for director 3001...
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Appointment of a man as Director 3001... Appointment of a man as Director 3001...
Registry Nov 29, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Change of name certificate Change of name certificate
Registry Jan 11, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 22, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Annual return Annual return
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 3001... Change of particulars for director 3001...
Registry Nov 24, 2009 Change of accounting reference date Change of accounting reference date
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2008 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 20, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 10, 2008 Annual return Annual return
Registry Sep 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Aug 17, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Registry Aug 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2005 Cap 610000 Cap 610000
Registry Aug 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 30, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 30, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Dec 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 13, 2004 Shares agreement Shares agreement
Registry Oct 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 19, 2004 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Mar 3, 2004 Annual return Annual return
Registry Feb 24, 2004 Change of accounting reference date Change of accounting reference date
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Change of name certificate Change of name certificate
Registry Sep 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2003 Company name change Company name change
Registry Sep 16, 2003 Change of name certificate Change of name certificate
Registry Sep 10, 2003 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 10, 2003 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2002 Annual return Annual return
Registry Jul 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Registry Jan 3, 2001 Resignation of a woman Resignation of a woman
Registry Sep 19, 2000 Change of name certificate Change of name certificate
Registry Mar 22, 2000 Annual return Annual return
Financials Mar 8, 2000 Annual accounts Annual accounts
Registry Mar 3, 1999 Annual return Annual return
Financials Feb 19, 1999 Annual accounts Annual accounts

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