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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)
24 Jul 2019 CS01 Confirmation statement made on 26 May 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 108
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
14 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 106.00
22 Nov 2016 SH10 Particulars of variation of rights attached to shares
22 Nov 2016 SH08 Change of share class name or designation
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
18 Mar 2016 MR04 Satisfaction of charge 1 in full
09 Mar 2016 MR01 Registration of charge 076491290002, created on 4 March 2016
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
24 Feb 2015 AP01 Appointment of Gerard David Mcdaid as a director on 2 February 2015
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
15 May 2014 CH01 Director's details changed for Mr Paul Theile on 15 May 2014
01 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Paul Thiele on 3 May 2013