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Dato Capital United Kingdom

Meridian Port Holdings LTD

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Reports

Full Company ReportMERIDIAN PORT HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

AUGURSHIP 258 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05077100
Record last updated Friday, January 26, 2024 10:09:28 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Activities of head offices

Charts

Visits

MERIDIAN PORT HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12020-62020-92020-102020-122021-22021-42022-72022-122023-12024-12024-62024-72024-82024-122025-12025-22025-30123

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2018 Appointment of a woman Appointment of a woman
Registry Jan 30, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2017 Annual accounts Annual accounts
Registry May 9, 2017 Change of particulars for director Change of particulars for director
Registry Apr 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 3, 2017 Change of particulars for director Change of particulars for director
Registry Apr 3, 2017 Change of particulars for director 2599294... Change of particulars for director 2599294...
Registry Nov 10, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2016 Return of allotment of shares 1657613... Return of allotment of shares 1657613...
Registry Oct 25, 2016 Resolution Resolution
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Sep 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2016 Resignation of one Director Resignation of one Director
Registry Jul 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 18, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 8, 2015 Annual return Annual return
Registry Apr 8, 2015 Change of particulars for director Change of particulars for director
Financials Jan 20, 2015 Amended accounts Amended accounts
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Annual return Annual return
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Apr 2, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2013 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Dec 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for director 2614905... Change of particulars for director 2614905...
Registry Jul 26, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 6, 2011 Appointment of a man as Cfo Africa & Middle East Region and Director Appointment of a man as Cfo Africa & Middle East Region and Director
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Change of particulars for director 2623038... Change of particulars for director 2623038...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2010 Memorandum of association Memorandum of association
Registry Jan 11, 2010 Resolution Resolution
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 1717479... Resignation of one Director 1717479...
Registry Nov 25, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2009 Appointment of a person as Director 1717479... Appointment of a person as Director 1717479...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Appointment of a man as Director and Ceo Ami Region Appointment of a man as Director and Ceo Ami Region
Registry Sep 28, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 1, 2009 Appointment of a man as Regional Cfo and Director Appointment of a man as Regional Cfo and Director
Registry Aug 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 27, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Financials Jun 16, 2008 Annual accounts 1692982... Annual accounts 1692982...
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 4, 2008 Resignation of a person Resignation of a person
Registry Mar 17, 2008 Resignation of a person 1702412... Resignation of a person 1702412...
Registry Mar 17, 2008 Appointment of a person Appointment of a person
Registry Feb 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Appointment of a person Appointment of a person
Registry Aug 30, 2007 Resignation of a person Resignation of a person
Registry Aug 8, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 14, 2007 Annual return Annual return
Registry May 31, 2007 Resignation of one Director (a man) and one Project Assistant Manager Resignation of one Director (a man) and one Project Assistant Manager
Registry Apr 19, 2007 Appointment of a person Appointment of a person
Registry Apr 19, 2007 Resignation of a person Resignation of a person
Registry Apr 5, 2007 Resignation of one Senior General Manager and one Director (a man) Resignation of one Senior General Manager and one Director (a man)
Registry Apr 3, 2007 Memorandum of association Memorandum of association
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Registry Jan 17, 2006 Accounts Accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 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 Apr 11, 2005 Resolution Resolution
Registry Apr 11, 2005 Resolution 1831409... Resolution 1831409...

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