MELITTA UK HOLDINGS LTD.

Company number 06404235

Date	Type	Description	View / Download
06 May 2015	TM01	Termination of appointment of Simon Jobson as a director on 1 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 752,219	(9 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
03 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 752,219	(9 pages)
22 Nov 2013	CH01	Director's details changed for Mr Simon Jobson on 22 November 2013	(2 pages)
12 Oct 2013	AP01	Appointment of Mr Barry Canfield as a director	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 April 2011 GBP 752,219	(4 pages)
23 Jan 2013	TM01	Termination of appointment of Philip Cushing as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
12 Apr 2012	AP03	Appointment of Michael Andrew Florey as a secretary	(1 page)
12 Apr 2012	TM02	Termination of appointment of Sian Turner as a secretary	(1 page)
17 Feb 2012	AP01	Appointment of John Lawrence Crook as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Cheryl Ann Campbell as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Lars Maynard as a director	(1 page)
17 Feb 2012	AP03	Appointment of Mrs Sian Turner as a secretary	(1 page)
17 Feb 2012	TM02	Termination of appointment of Lars Maynard as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
19 Jul 2011	TM02	Termination of appointment of David Smith as a secretary	(1 page)
19 Jul 2011	TM02	Termination of appointment of David Smith as a secretary	(1 page)
19 Jul 2011	TM01	Termination of appointment of David Smith as a director	(1 page)