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MELBORHA ENGINEERING COMPANY LIMITED

Company number 01364205

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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)
03 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
23 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
19 Apr 2017 SH03 Purchase of own shares.
31 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
06 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 401,000
06 May 2016 CH01 Director's details changed for Melanie Francis on 31 March 2015
06 May 2016 CH03 Secretary's details changed for Deborah Noone on 31 March 2015
09 Mar 2016 TM01 Termination of appointment of George Edward Taylor as a director on 9 October 2015
03 Jun 2015 SH03 Purchase of own shares.
19 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 801,000
31 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Mar 2015 AP01 Appointment of Ms Samantha James as a director on 6 March 2015
03 Mar 2015 AP01 Appointment of Mr David Taylor as a director on 3 March 2015
31 Mar 2014 TM01 Termination of appointment of Anthony Noone as a director
31 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
05 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010