MELTON POWER SERVICES LIMITED

Company number 06454464

Date	Type	Description	View / Download
04 Oct 2010	TM01	Termination of appointment of William Rigby as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Bernard Gackowski as a director	(1 page)
04 Oct 2010	AP01	Appointment of Mrs Wendy Tate as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Lee Johnston as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(8 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	CH01	Director's details changed for Stephen Paul Thompson on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Bernard Gackowski on 1 October 2009	(2 pages)
16 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Nov 2009	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
18 Oct 2009	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
02 Oct 2009	288a	Secretary appointed julia alison morton logged form	(1 page)
02 Oct 2009	288a	Secretary appointed julia alison morton	(1 page)
14 Jan 2009	288a	Director appointed william simon rigby	(6 pages)
12 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
13 May 2008	288a	Secretary appointed lee johnstone	(2 pages)
18 Apr 2008	288a	Director appointed stephen paul thompson	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale and purchase agreement 04/04/2008	(7 pages)
15 Apr 2008	288a	Director appointed bernard gackowski	(2 pages)
15 Apr 2008	288a	Director appointed mandy elizabeth atkinson	(3 pages)
15 Apr 2008	288a	Director appointed wayne jonathan hayes	(2 pages)
15 Apr 2008	288a	Director appointed richard jupp	(2 pages)
15 Apr 2008	288b	Appointment terminated secretary heatons secretaries LIMITED	(1 page)
15 Apr 2008	288b	Appointment terminated director heatons directors LIMITED	(1 page)

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