MELTON POWER SERVICES LIMITED

Company number 06454464

Date	Type	Description	View / Download
07 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
06 Mar 2012	AP03	Appointment of Liam O'sullivan as a secretary	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Lee Johnstone as a director	(1 page)
06 Mar 2012	CH01	Director's details changed for Stephen Paul Thompson on 22 December 2011	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Stephen Thompson as a director	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2012	CC04	Statement of company's objects	(2 pages)
06 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(9 pages)
13 Jan 2012	TM01	Termination of appointment of Mandy Atkinson as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr David William Owens as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Richard Jupp as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011	(1 page)
22 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2010	(8 pages)
09 Mar 2011	TM01	Termination of appointment of Wendy Tate as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Wayne Hayes as a director	(1 page)
23 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 April 2010	(1 page)
23 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(9 pages)
23 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
10 Nov 2010	TM02	Termination of appointment of Julia Morton as a secretary	(1 page)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)

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