- Company Overview for MELBRO GROUP LTD (01681046)
- Filing history for MELBRO GROUP LTD (01681046)
- People for MELBRO GROUP LTD (01681046)
- Charges for MELBRO GROUP LTD (01681046)
- More for MELBRO GROUP LTD (01681046)
| 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) |
|---|---|---|---|
| 10 Jan 2017 | MR04 | Satisfaction of charge 44 in full | |
| 06 Jan 2017 | MR04 | Satisfaction of charge 49 in full | |
| 30 Nov 2016 | MR04 | Satisfaction of charge 47 in full | |
| 24 Nov 2016 | AP01 | Appointment of Ms Adriana Russo as a director on 24 November 2016 | |
| 10 Oct 2016 | MR04 | Satisfaction of charge 46 in full | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 26 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 25 Aug 2016 | TM02 | Termination of appointment of Gerard Thomas Melia as a secretary on 25 August 2016 | |
| 13 May 2016 | MR04 | Satisfaction of charge 48 in full | |
| 14 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
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| 14 Dec 2015 | CH03 | Secretary's details changed for Mr Gerard Thomas Melia on 14 December 2015 | |
| 14 Dec 2015 | CH01 | Director's details changed for Mr Gerard Thomas Melia on 14 December 2015 | |
| 03 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jan 2014 | AD01 | Registered office address changed from 27 Bolton Road Darwen Lancashire BB3 1DF on 24 January 2014 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 05 Dec 2012 | CH01 | Director's details changed for Mr Timothy Patrick Melia on 5 December 2012 | |
| 05 Dec 2012 | CH01 | Director's details changed for Mrs Nella Angela Melia on 5 December 2012 | |
| 05 Sep 2012 | TM01 | Termination of appointment of Frank Duffin as a director | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders |