MEEL GROUP (BUILDING SERVICES) LIMITED

Company number 04260685

Date	Type	Description	View / Download
18 Aug 2017	TM01	Termination of appointment of Jill Higgins as a director on 31 July 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Robert Derek Higgins as a director on 31 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr James Anthony Dodd as a director on 18 July 2017	(2 pages)
24 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from Sutton Acre Hall Lane Sutton Macclesfield Cheshire SK11 0HG to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 12 May 2017	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(4 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
05 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(4 pages)
28 Jul 2015	CH01	Director's details changed for Mr Robert Derek Higgins on 28 July 2015	(2 pages)
08 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2014	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
08 Dec 2014	CC04	Statement of company's objects	(2 pages)
28 Nov 2014	AP01	Appointment of Jill Higgins as a director on 14 November 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(3 pages)
11 Aug 2014	AD01	Registered office address changed from Unit 7 Lyme Green Business Park Heather Close Macclesfield Cheshire SK11 0LR to Sutton Acre Hall Lane Sutton Macclesfield Cheshire SK11 0HG on 11 August 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
06 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(3 pages)
06 Aug 2013	TM02	Termination of appointment of Wendy Higgins as a secretary	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
06 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
10 Oct 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)