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MELLISH RISK & RESILIENCE LIMITED

Company number 08121064

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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)
01 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AP03	Appointment of Mr Ewart Holloway as a secretary	View PDF Appointment of Mr Ewart Holloway as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CERTNM	Company name changed mellish risk & resilience consultancy services LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution	View PDF Company name changed mellish risk & resilience consultancy services LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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