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MELTECH ENGINEERING LIMITED

Company number 05540387

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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)
23 Jul 2013	MR01	Registration of charge 055403870002	View PDF Registration of charge 055403870002 - link opens in a new window - 17 pages (17 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 207.06	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 207.06 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
29 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2012	AP01	Appointment of Miss Helen Catherine Williams as a director	View PDF Appointment of Miss Helen Catherine Williams as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Thomas Duncan Hopkinson as a director	View PDF Appointment of Mr Thomas Duncan Hopkinson as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
19 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AP03	Appointment of Mr Thomas Duncan Hopkinson as a secretary	View PDF Appointment of Mr Thomas Duncan Hopkinson as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Duncan Prince as a director	View PDF Termination of appointment of Duncan Prince as a director - link opens in a new window - 1 page (1 page)
16 May 2011	TM01	Termination of appointment of Alison Blenkinship as a director	View PDF Termination of appointment of Alison Blenkinship as a director - link opens in a new window - 1 page (1 page)
16 May 2011	TM02	Termination of appointment of Alison Blenkinship as a secretary	View PDF Termination of appointment of Alison Blenkinship as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
23 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Aug 2010	CH01	Director's details changed for Peter Drever on 18 August 2010	View PDF Director's details changed for Peter Drever on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Franklin George Strong on 18 August 2010	View PDF Director's details changed for Franklin George Strong on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Duncan Prince on 18 August 2010	View PDF Director's details changed for Duncan Prince on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mrs Alison Sarah Blenkinship on 18 August 2010	View PDF Director's details changed for Mrs Alison Sarah Blenkinship on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	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 - 6 pages (6 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	View PDF Accounting reference date shortened from 30/09/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Director appointed duncan prince	View PDF Director appointed duncan prince - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	88(2)	Ad 20/10/08\gbp si 4167@0.01=41.67\gbp ic 100/141.67\	View PDF Ad 20/10/08\gbp si 4167@0.01=41.67\gbp ic 100/141.67\ - link opens in a new window - 2 pages (2 pages)

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