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MERISTEM LIMITED
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MERISTEM LIMITED: Filings - Page 2

    • Overview

    Company NameMERISTEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01405015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERISTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2017

    		13 pagesAA

    Director's details changed for Simla Semerciyan on Jul 17, 2018

    		2 pagesCH01

    Termination of appointment of Michael Chambers as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Simla Semerciyan as a director on May 01, 2018

    		2 pagesAP01

    Confirmation statement made on May 17, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018

    		2 pagesAP03

    Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018

    		1 pagesTM02

    Previous accounting period extended from Jun 29, 2017 to Dec 31, 2017

    		1 pagesAA01

    Full accounts made up to Jun 30, 2016

    		17 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1,855,489.9
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1,855,489.9
    		SH01

    Appointment of Mr David Anthony Jubb as a secretary on May 01, 2015

    		2 pagesAP03

    Termination of appointment of David James Ashley as a secretary on May 01, 2015

    		1 pagesTM02

    Appointment of Mr Michael Chambers as a director on Jan 19, 2015

    		2 pagesAP01

    Termination of appointment of Donald Gray as a director on Jan 19, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1,855,489.9
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of David James Ashley as a director

    		3 pagesAP01

    Appointment of Mr David James Ashley as a secretary

    		1 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0