MELDRUM CONSTRUCTION SERVICES LIMITED

Company number 04250084

Date	Type	Description	View / Download
02 Apr 2019	PSC04	Change of details for Mr David Martin Meldrum as a person with significant control on 28 March 2019	(2 pages)
02 Apr 2019	PSC02	Notification of Meldrum Construction Services Group Limited as a person with significant control on 28 March 2019	(2 pages)
02 Apr 2019	PSC07	Cessation of David Martin Meldrum as a person with significant control on 28 March 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Steven Church as a director on 12 February 2019	(1 page)
19 Dec 2018	MR01	Registration of charge 042500840005, created on 4 December 2018	(32 pages)
16 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
16 Aug 2018	AP01	Appointment of Mr Steven Church as a director on 10 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Paul Anthony Mccabe as a director on 10 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Gerard Cassels as a director on 5 August 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 30 November 2017	(30 pages)
31 Jan 2018	TM01	Termination of appointment of John Paul Lee as a director on 28 January 2018	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
07 Sep 2017	PSC01	Notification of David Martin Meldrum as a person with significant control on 1 January 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 30 November 2016	(27 pages)
24 Nov 2016	MR01	Registration of charge 042500840004, created on 15 November 2016	(5 pages)
01 Nov 2016	AP01	Appointment of Mr Johnathan Stuart Mellis as a director on 30 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Gerard Cassels as a director on 20 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr John Paul Lee as a director on 20 October 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
19 Apr 2016	AA	Full accounts made up to 30 November 2015	(24 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(25 pages)
07 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 700	(4 pages)
19 Jun 2015	TM02	Termination of appointment of Christopher Evans as a secretary on 19 June 2015	(1 page)
19 Jun 2015	AP03	Appointment of Mr David Finnigan as a secretary on 19 June 2015	(2 pages)
12 Jun 2015	MR04	Satisfaction of charge 042500840002 in full	(1 page)