MEYRUMLU 1 LTD

07699166
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY RH10 9LW

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2023 officers Termination of appointment of director (Eddie Coyle) 1 Buy now
30 Aug 2023 accounts Annual Accounts 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2022 accounts Annual Accounts 2 Buy now
26 Jul 2022 officers Appointment of director (Mr Teemu Arima) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Claude Streit) 2 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2022 officers Termination of appointment of director (Michael James Clare) 1 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2021 officers Termination of appointment of director (Philip Christoph Buergin) 1 Buy now
12 Jan 2021 accounts Annual Accounts 5 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Philip Buergin) 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Michael Clare) 2 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Eddie Coyle) 2 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Claude Streit) 2 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 5 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 officers Appointment of director (Mr Eddie Coyle) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Michael Clare) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Claude Streit) 2 Buy now
18 Oct 2018 officers Termination of appointment of director (Harshitkumar Viryashchandra Shah) 1 Buy now
01 Oct 2018 accounts Annual Accounts 5 Buy now
11 Sep 2018 officers Appointment of director (Mr Philip Buergin) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Peter Keegans) 1 Buy now
10 Sep 2018 officers Appointment of director (Mr Harshitkumar Viryashchandra Shah) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Gregor Grant) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2018 accounts Annual Accounts 4 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 accounts Annual Accounts 4 Buy now
03 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Apr 2017 officers Appointment of director (Mr Gregor Grant) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Mazdak Eyrumlu) 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Azad Eyrumlu) 1 Buy now
26 Apr 2017 officers Appointment of director (Peter Keegans) 2 Buy now
29 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 officers Change of particulars for director (Dr Mazdak Eyrumlu) 2 Buy now
20 Jun 2016 accounts Annual Accounts 5 Buy now
13 Aug 2015 annual-return Annual Return 14 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2014 accounts Annual Accounts 4 Buy now
19 Aug 2014 annual-return Annual Return 14 Buy now
13 Aug 2014 resolution Resolution 2 Buy now
04 Aug 2014 mortgage Registration of a charge 90 Buy now
10 Dec 2013 accounts Annual Accounts 5 Buy now
14 Oct 2013 officers Appointment of director (Azad Eyrumlu) 3 Buy now
23 Sep 2013 officers Change of particulars for director (Dr Mazdak Eyrumlu) 3 Buy now
14 Aug 2013 resolution Resolution 2 Buy now
22 Jul 2013 annual-return Annual Return 14 Buy now
07 Dec 2012 accounts Annual Accounts 5 Buy now
13 Nov 2012 resolution Resolution 27 Buy now
02 Aug 2012 annual-return Annual Return 14 Buy now
11 Jul 2012 officers Termination of appointment of secretary (Andrew Allsop) 1 Buy now
09 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
23 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jul 2011 incorporation Incorporation Company 33 Buy now