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Meadowfields Ltd

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Reports

Full Company Report  MEADOWFIELDS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 03113549
Record last updated Thursday, October 20, 2022 10:05:48 PM UTC
Postal Code KT13 0SL

Charts

Visits

MEADOWFIELDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-32025-42025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a man as Director and Regional Technical Director (Asia/Europe Appointment of a man as Director and Regional Technical Director (Asia/Europe
Registry Aug 2, 2019 Appointment of a man as Director and Uk & Ireland Country Controller Appointment of a man as Director and Uk & Ireland Country Controller
Registry Aug 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Resignation of one Director (a man) 3113... Resignation of one Director (a man) 3113...
Registry Jun 11, 2018 Appointment of a man as Director and Bu Fp&a Lead Appointment of a man as Director and Bu Fp&a Lead
Registry May 31, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 4, 2015 Appointment of a man as Director and Business Unit Leader Appointment of a man as Director and Business Unit Leader
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Director 3113... Resignation of one Director 3113...
Registry Oct 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2013 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Oct 9, 2013 Resignation of one Director (a man) and one Business Unit Leader Cme Resignation of one Director (a man) and one Business Unit Leader Cme
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2011 Appointment of a man as Business Unit Leader Cme and Director Appointment of a man as Business Unit Leader Cme and Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 17, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 20, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2010 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Financials Feb 25, 2010 Annual accounts 3113... Annual accounts 3113...
Registry Nov 9, 2009 Annual return Annual return
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Mar 13, 2007 Resignation of a director 3113... Resignation of a director 3113...
Registry Feb 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2006 Annual return Annual return
Registry Sep 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2006 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Oct 25, 2005 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Appointment of a man as Legal Director and Director Appointment of a man as Legal Director and Director
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Annual return Annual return
Registry Mar 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 14, 2003 Appointment of a man as Legal Director and Secretary Appointment of a man as Legal Director and Secretary
Registry Oct 23, 2002 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2000 Annual return Annual return
Registry Jun 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2000 Change of accounting reference date Change of accounting reference date
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Annual return Annual return
Registry Jan 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2000 Resignation of 3 people: one Trading Director, one Company Director, one Secretary and one Director (a man) Resignation of 3 people: one Trading Director, one Company Director, one Secretary and one Director (a man)
Registry Jan 14, 2000 Appointment of a man as Diretor and Director Appointment of a man as Diretor and Director
Registry Jan 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 1999 Resignation of a director Resignation of a director
Registry Oct 27, 1999 Resignation of a director 3113... Resignation of a director 3113...
Registry Sep 17, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 6, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 1998 Annual return Annual return
Registry Dec 31, 1998 Appointment of a director Appointment of a director
Registry Dec 11, 1998 Register of members Register of members
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 28, 1998 Elective resolution Elective resolution
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