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MELWEST LIMITED

Company number 01334175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
20 May 2019 CH01 Director's details changed for Peter Raymond Willis on 19 May 2019
20 May 2019 CH01 Director's details changed for Mrs Jill Stephenson on 19 May 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
04 Sep 2017 AP01 Appointment of Mr Ian Charles Clements as a director on 4 September 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Lucy Mobley as a director on 20 July 2017
31 Jul 2017 AP01 Appointment of Mr Iain Bridge as a director on 24 July 2017
19 Jul 2017 MR04 Satisfaction of charge 1 in full
19 Jul 2017 MR04 Satisfaction of charge 2 in full
10 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
12 Jun 2017 TM01 Termination of appointment of Damian Burgess as a director on 12 June 2017
12 May 2017 AD01 Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 54 Hagley Road Birmingham B16 8PE on 12 May 2017
12 May 2017 AP01 Appointment of Mr Damian Burgess as a director on 1 May 2017
12 May 2017 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 May 2017
20 Apr 2017 TM02 Termination of appointment of Matthew William Arnold as a secretary on 20 April 2017
19 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 41
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 TM01 Termination of appointment of Carole Ann Hebden as a director on 19 May 2016
19 May 2016 TM01 Termination of appointment of Christine Penny as a director on 17 May 2016
19 May 2016 TM01 Termination of appointment of Eric Stephen Dawes as a director on 17 May 2016
19 Jan 2016 TM01 Termination of appointment of John Robert Sanderson as a director on 19 January 2016
19 Nov 2015 AP01 Appointment of Mrs Jill Stephenson as a director on 13 May 2015