MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Company number 02545872

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages) Download iXBRL
02 Jun 2017	AD01	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Unit C Crawley House Willow Brooke Industrial Estate Shelton Road Corby Northamptonshire NN17 5XH on 2 June 2017	(1 page)
27 Oct 2016	CH01	Director's details changed for Ms Joanne Rosemary Clarke on 27 October 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023	(7 pages)
23 Aug 2016	AP01	Appointment of Ms Joanne Rosemary Clarke as a director on 1 June 2016	(3 pages)
23 Aug 2016	TM01	Termination of appointment of Steven Geoffrey Penk as a director on 31 May 2016	(2 pages)
28 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
07 Jan 2016	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000	(4 pages)
15 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Jan 2015	CERTNM	Company name changed M.S.S. (uk) LIMITED\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2015-01-02	(3 pages)
12 Jan 2015	CONNOT	Change of name notice	(2 pages)
13 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000	(4 pages)
06 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 10,000	(5 pages)
10 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2012	(16 pages)
24 Oct 2012	CH01	Director's details changed for Steven Geoffrey Penk on 16 October 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013	(5 pages)
19 Apr 2012	AP01	Appointment of Steven Geoffrey Penk as a director	(3 pages)
19 Apr 2012	AP01	Appointment of Eric Alfred Martin-Vazquez as a director	(3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Apr 2012	TM02	Termination of appointment of Paul Hopkins as a secretary	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Paul Hopkins as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Jessy Hopkins as a director	(2 pages)

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