MELITTA UK HOLDINGS LTD.

Company number 06404235

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Paul Michael Feery as a director on 2 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Adrian Barratt as a director on 2 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Pieter Van Halewijn as a director on 2 January 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Jul 2016	TM01	Termination of appointment of Paul Michael Feery as a director on 7 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Stefan Scholle as a director on 7 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Cheryl Ann Campbell as a director on 7 July 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of John Lawrence Crook as a director on 30 June 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Barry Canfield as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Barry Canfield as a director on 31 March 2016	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 752,219	(10 pages)
19 Nov 2015	AP01	Appointment of Mr Paul Michael Feery as a director on 5 October 2015	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Oct 2015	AP01	Appointment of Dr Stefan Scholle as a director on 30 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Pieter Van Halewijn as a director on 30 September 2015	(2 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)