- Company Overview for MELCOM ELECTRONICS LIMITED (03131115)
- Filing history for MELCOM ELECTRONICS LIMITED (03131115)
- People for MELCOM ELECTRONICS LIMITED (03131115)
- Charges for MELCOM ELECTRONICS LIMITED (03131115)
- More for MELCOM ELECTRONICS LIMITED (03131115)
| 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) |
|---|---|---|---|
| 04 Oct 2018 | MR04 | Satisfaction of charge 031311150006 in full | |
| 14 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
| 07 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 30 Oct 2015 | CH01 | Director's details changed for Mr Donald Brame on 29 October 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AP01 | Appointment of John Paul Melas as a director on 1 January 2015 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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|
| 17 Oct 2014 | CH01 | Director's details changed for Mr Donald Brame on 17 October 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jul 2014 | MR01 | Registration of charge 031311150006 | |
| 23 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 23 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 23 Jun 2014 | MR04 | Satisfaction of charge 5 in full | |
| 21 Jan 2014 | TM01 | Termination of appointment of Stuart Chiplin as a director | |
| 27 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
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|
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 02 Dec 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 01 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 |