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MELROSE UK HOLDINGS LIMITED

Company number 05420060

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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)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	View PDF Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	View PDF Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	View PDF Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 162,540,393	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 162,540,393 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 162,540,393	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 162,540,393 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
30 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 162,540,393	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 162,540,393 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 162,540,393	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 162,540,393 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 23/05/2012	View PDF Resolutions RES13 ‐ Increase share capital 23/05/2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2012	AD01	Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 11 May 2012	View PDF Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 11 May 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD01	Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 9 January 2012	View PDF Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 9 January 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 6 January 2012	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 6 January 2012 - link opens in a new window - 1 page (1 page)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
03 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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