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MEL ENVIRONMENTAL SOLUTIONS LIMITED

Company number 07649129

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class consent 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class consent 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from Unit 17 Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR to 80 Station Parade Harrogate HG1 1HQ on 31 October 2024	View PDF Registered office address changed from Unit 17 Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR to 80 Station Parade Harrogate HG1 1HQ on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Gerard David Mcdaid as a director on 29 October 2024	View PDF Termination of appointment of Gerard David Mcdaid as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Paul Theile as a director on 29 October 2024	View PDF Termination of appointment of Paul Theile as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of David Grouse as a director on 29 October 2024	View PDF Termination of appointment of David Grouse as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Andrew Iain Boyle as a director on 29 October 2024	View PDF Appointment of Mr Andrew Iain Boyle as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Henrik Vorgod Pedersen as a director on 29 October 2024	View PDF Appointment of Mr Henrik Vorgod Pedersen as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	MR04	Satisfaction of charge 076491290002 in full	View PDF Satisfaction of charge 076491290002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 111	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 111 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	CH01	Director's details changed for Mr David Grouse on 12 September 2019	View PDF Director's details changed for Mr David Grouse on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Paul Theile on 12 September 2019	View PDF Director's details changed for Mr Paul Theile on 12 September 2019 - link opens in a new window - 2 pages (2 pages)

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MEL ENVIRONMENTAL SOLUTIONS LIMITED

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