MELROSE PLC

Company number 04763064

Date	Type	Description	View / Download
02 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 50,000	(27 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
17 Sep 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
16 Sep 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
21 Aug 2013	CH01	Director's details changed for Jonathon Colin Fyfe Crawford on 15 August 2013	(3 pages)
02 Jul 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jul 2013	AUDS	Auditor's statement	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Jul 2013	AUDR	Auditor's report	(1 page)
02 Jul 2013	BS	Balance Sheet	(15 pages)
02 Jul 2013	MAR	Re-registration of Memorandum and Articles	(33 pages)
02 Jul 2013	RR01	Re-registration from a private company to a public company	(5 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
06 Jun 2013	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
05 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(14 pages)
24 May 2013	AP01	Appointment of Alistair Garfield Peart as a director	(2 pages)
24 May 2013	AP01	Appointment of Matthew John Richards as a director	(2 pages)
23 May 2013	AP01	Appointment of Geoffrey Damien Morgan as a director	(2 pages)
23 May 2013	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Garry Elliot Barnes as a director	(2 pages)
08 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
02 May 2013	SH20	Statement by directors	(1 page)
02 May 2013	SH19	Statement of capital on 2 May 2013 GBP 50,000	(4 pages)
02 May 2013	CAP-SS	Solvency statement dated 26/04/13	(1 page)

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