MELITTA UK LTD.

Company number 01243964

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Adrian Barratt as a director on 2 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Paul Michael Feery as a director on 2 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Pieter Van Halewijn as a director on 2 January 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of Stefan Scholle as a director on 7 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Paul Michael Feery as a director on 7 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Cheryl Ann Campbell as a director on 7 July 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of John Lawrence Crook as a director on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of John Lawrence Crook as a director on 30 June 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Barry Canfield as a director on 31 March 2016	(1 page)
23 Feb 2016	MR04	Satisfaction of charge 13 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 9 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 11 in full	(1 page)
20 Nov 2015	AP01	Appointment of Mr Paul Michael Feery as a director on 5 October 2015	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
08 Oct 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
05 Oct 2015	AP01	Appointment of Mr Pieter Van Halewijn as a director on 30 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Dr Stefan Scholle as a director on 30 September 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
12 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 25,000	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)