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THE MELTECH MACHINERY COMPANY LTD

Company number 08709791

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Mr John Howard Stamp on 3 October 2023
30 Jan 2023 PSC07 Cessation of David Alan Nuttall as a person with significant control on 6 April 2016
30 Jan 2023 PSC07 Cessation of Mark David Wilson Frost as a person with significant control on 6 April 2016
30 Jan 2023 PSC02 Notification of F N Solutions Limited as a person with significant control on 6 April 2016
31 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
11 Aug 2022 CH01 Director's details changed for Mr David Alan Nuttall on 11 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Mark David Wilson Frost on 11 August 2022
19 Jul 2022 AD01 Registered office address changed from C/O Kime Obrien 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 19 July 2022
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Dec 2021 AP01 Appointment of Mr John Howard Stamp as a director on 29 November 2021
29 Nov 2021 CERTNM Company name changed wellbank 4 LIMITED\certificate issued on 29/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016