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MELTOG LTD

Company number 07768846

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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)
04 Feb 2016 MR01 Registration of charge 077688460001, created on 3 February 2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 3
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 Jul 2015 SH06 Cancellation of shares. Statement of capital on 9 July 2015
  • GBP 3
30 Jul 2015 SH03 Purchase of own shares.
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2015 AP01 Appointment of Mr Paul Stephen Glover as a director on 18 June 2015
18 Jun 2015 CERTNM Company name changed modular destruction systems LTD\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
18 Jun 2015 TM01 Termination of appointment of David Pharaoh as a director on 17 June 2015
15 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jan 2014 TM01 Termination of appointment of Paul Caldwell as a director
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Mr David Pharaoh as a director
19 Jul 2012 AP01 Appointment of Mr Paul James Caldwell as a director
19 Jul 2012 AP03 Appointment of Mr Brian Manson as a secretary
19 Jul 2012 TM02 Termination of appointment of David Parker as a secretary
18 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 4.00
09 Sep 2011 NEWINC Incorporation