MEINHARDT ENVIRONMENT LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2023-07-14 · Other
Information sheet re S.751(1)
2023-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-02-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-01 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-02 · Name Change
Certificate of Change of Name
2006-05-02 · Name Change
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
Certificate of Change of Name
2004-08-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-08 · Name Change
(E)Special resolution for change of name
2003-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
(E)Special resolution for change of name
1997-08-22 · Other
Certificate of Incorporation on Change of Name
1997-08-22 · Name Change
(E)Special resolution
1997-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)FIB - Return of allotments
1997-04-11 · Other
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-29 · Other
Certificate of Incorporation
1996-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-14 | |
| Information sheet re S.751(1) | Other | 2023-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-02 | |
| Certificate of Change of Name | Name Change | 2006-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-08 | |
| (E)Special resolution for change of name | Other | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| (E)Special resolution for change of name | Other | 1997-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-22 | |
| (E)Special resolution | Other | 1997-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-29 | |
| (E)Declaration of Compliance | Other | 1996-10-29 | |
| Certificate of Incorporation | Incorporation | 1996-10-29 |
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