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MELVERS INDUSTRIES LTD

Company number 08660108

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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)
26 Oct 2017	CH01	Director's details changed for Mr Kevin James Thickitt on 26 October 2017	View PDF Director's details changed for Mr Kevin James Thickitt on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC04	Change of details for Mr Kevin James Thickitt as a person with significant control on 26 October 2017	View PDF Change of details for Mr Kevin James Thickitt as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 137a Battersea Rise London SW11 1HE to 3 Altura Tower Bridges Court Road London SW11 3GZ on 26 October 2017	View PDF Registered office address changed from 137a Battersea Rise London SW11 1HE to 3 Altura Tower Bridges Court Road London SW11 3GZ on 26 October 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 August 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR01	Registration of a charge
22 Mar 2017	MR01	Registration of charge 086601080002, created on 10 March 2017	View PDF Registration of charge 086601080002, created on 10 March 2017 - link opens in a new window - 19 pages (19 pages)
22 Mar 2017	MR01	Registration of charge 086601080003, created on 10 March 2017	View PDF Registration of charge 086601080003, created on 10 March 2017 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	MR01	Registration of charge 086601080001, created on 15 July 2016	View PDF Registration of charge 086601080001, created on 15 July 2016 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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