Mesheven Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2013-12-05 · Share Related
(E)Special resolution
2013-12-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-05 · Share Related
(E)FSC1 - Return of Allotments
2013-12-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)Special resolution
2013-12-05 · Other
(E)FNC2 - Notification of Change of Company Name
2013-02-18 · Name Change
Certificate of Change of Name
2013-02-18 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-30 · Share Related
(E)Memorandum & Articles of Association
2012-11-30 · Memorandum & Articles
Certificate of Incorporation
2012-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-12-05 | |
| (E)Special resolution | Other | 2013-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)Special resolution | Other | 2013-12-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-18 | |
| Certificate of Change of Name | Name Change | 2013-02-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-30 | |
| Certificate of Incorporation | Incorporation | 2012-11-30 |
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