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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)
17 Nov 2015 AP01 Appointment of Mr Eric Stephen Dawes as a director on 15 May 2015
04 Aug 2015 TM01 Termination of appointment of Linda Caroline Talbot as a director on 15 May 2015
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 41
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 TM01 Termination of appointment of David John Mobley as a director on 19 January 2015
22 Apr 2015 AP01 Appointment of Mrs Carole Ann Hebden as a director on 29 April 2014
22 Apr 2015 AP01 Appointment of Miss Linda Caroline Talbot as a director on 1 November 2014
13 Apr 2015 TM01 Termination of appointment of Daphne Stark as a director on 13 April 2015
13 Apr 2015 TM01 Termination of appointment of James Harvey Grant Williams as a director on 13 April 2015
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 41
09 May 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2013 TM01 Termination of appointment of Christopher Campbell as a director
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
14 May 2013 TM01 Termination of appointment of Justin Richards as a director
14 Dec 2012 CH01 Director's details changed for Mrs Daphane Stark on 14 December 2012
05 Jul 2012 CH01 Director's details changed for Mr Daphane Stark on 5 July 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 May 2012 AP01 Appointment of Mr Daphane Stark as a director
01 May 2012 AA Accounts for a small company made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr David John Mobley as a director
20 Jul 2011 AR01 Annual return made up to 3 July 2011. List of shareholders has changed
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 TM01 Termination of appointment of Darryl Wong as a director