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CHG-MERIDIAN UK LIMITED

Learn more about CHG-MERIDIAN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB

CHG-MERIDIAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 01022992
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.03
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Company CHG-MERIDIAN UK LIMITED is a Private Limited Company, registration number 01022992, established in United Kingdom on the 3. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called EL CAMINO RESOURCES LIMITED, DATASERV LIMITED. The company is based on BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB. Business of the company CHG-MERIDIAN UK LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 60 company documents available. The most recent document is "16/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.16. We do not have any information about the company CHG-MERIDIAN UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 20000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED DR MATHIAS WAGNER
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN MOSSAKOWSKI
Form type: TM01
Date: 2014.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED MR WAYNE DAVID FOWKES
Form type: AP01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOLTON
Form type: TM01
Date: 2012.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, UNIT 2, ALPHA WAY THORPE INDUSTRIAL PARK, EGHAM, SURREY, TW20 8RZ
Form type: AD01
Date: 2012.04.03
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DIRECTOR APPOINTED MR PETER ANTHONY MILLARD
Form type: AP01
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ERTEL
Form type: TM01
Date: 2011.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWAITEK / 16/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN MOSSAKOWSKI / 16/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERTEL / 16/04/2010
Form type: CH01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC RODRIGUEZ
Form type: TM01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON BAKER
Form type: TM02
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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DIRECTOR APPOINTED STEPHEN SWAITEK
Form type: 288a
Date: 2009.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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S366A DISP HOLDING AGM 12/05/04
Form type: ELRES
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: ELRES
Document description: S386 DISP APP AUDS 12/05/04
Document type: ANNOTATION
Date: 2004.05.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/05/04
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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COMPANY NAME CHANGED, EL CAMINO RESOURCES LIMITED, CERTIFICATE ISSUED ON 31/10/01
Form type: CERTNM
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10

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Company directors and board members:

WAYNE DAVID FOWKES (current)
Director, COMPANY DIRECTOR, 2012.12.04
BARONS COURT 22 THE AVENUE , EGHAM
TW20 9AB, SURREY
PETER ANTHONY MILLARD (current)
Director, FINANCE DIRECTOR, 2012.03.26
BARONS COURT 22 THE AVENUE , EGHAM
TW20 9AB, SURREY
MATHIAS WAGNER (current)
Director, CHIEF SALES OFFICER INTERNATIONAL, 2014.03.10
BARONS COURT 22 THE AVENUE , EGHAM
TW20 9AB, SURREY
ALISON BAKER (resigned)
Secretary, 2008.01.17 - 2009.09.30
18 THE PADDOCK , GODALMING
GU7 1XD, SURREY
PATRICIA ANNE BOLTON (resigned)
Secretary, 1993.08.20 - 2008.01.17
CHURCHFIELD HOUSE CHURCHFIELD LANE BENSON , WALLINGFORD
OX10 6SH, OXFORDSHIRE
FRANK CHAPMAN (resigned)
Secretary, 1991.04.16 - 1992.06.30
35 DURRELL WAY , SHEPPERTON
TW17 8HR, MIDDLESEX
NIALL JOHN TIMON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.06.30 - 1993.08.20
12 ST ANDREWS CLOSE , CROWTHORNE
RG45 6UP, BERKSHIRE
ROBERT JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 1997.02.24 - 2001.04.30
MOONRAKERS CORNER HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UB, BUCKINGHAMSHIRE
PATRICIA ANNE BOLTON (resigned)
Director, TREASURER AND COMPANY SECRETAR, 1994.08.08 - 2012.03.27
CHURCHFIELD HOUSE CHURCHFIELD LANE BENSON , WALLINGFORD
OX10 6SH, OXFORDSHIRE
FRANK CHAPMAN (resigned)
Director, MANAGEMENT EXECUTIVE, 1991.04.16 - 1992.06.30
35 DURRELL WAY , SHEPPERTON
TW17 8HR, MIDDLESEX
STEFAN ERTEL (resigned)
Director, SALES DIRECTOR, 2001.05.09 - 2011.01.01
RINGLAAN 51 , TERVUREN
B-3080
BELGIUM
SIMON LEIGH FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.16 - 1997.03.24
WEST HOUSE 16 BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
VICTORIA HELEN ELIZABETH GLAYSHER (resigned)
Director, SALES DIRECTOR, 1991.04.16 - 1997.03.24
16 BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
PETER HORNE (resigned)
Director, SALES DIRECTOR, 2001.04.30 - 2003.05.01
ULMENWEG 10 , REUTE
88339
GERMANY
MICHAEL LOCKWOOD (resigned)
Director, LEGAL COUNSEL, 1995.12.14 - 2000.12.01
21051 WARNER CENTER LANE , WOODLAND HILLS
91367, CALIFORNIA
USA
PETER NICHOLAS GEORGE MCCORD (resigned)
Director, 1992.12.15 - 2002.04.29
127 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
JUERGEN MOSSAKOWSKI (resigned)
Director, MANAGING DIRECTOR, 2001.04.30 - 2014.03.10
AM HEXENKESSEL 5 , RAVENSBURG
88212
GERMANY
FREDERIC RODRIGUEZ (resigned)
Director, SALES DIRECTOR, 2007.04.24 - 2009.10.31
11 RUE GRANDVILLE , ST. MANDE
94160
FRANCE
STEPHEN SWIATEK (resigned)
Director, SALES DIRECTOR, 2008.12.19 - 2013.01.01
WHITEGATES STATION ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JS, OXFORDSHIRE
STEPHEN SWIATEK (resigned)
Director, SALES DIRECTOR, 1991.04.16 - 2001.10.01
WHITEGATES STATION ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JS, OXFORDSHIRE

Companies near to CHG-MERIDIAN UK ltd.

Information about the Private Limited Company CHG-MERIDIAN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data