M&E GLOBAL (STAFFING) SOLUTIONS LIMITED

Company number 08756640

Date	Type	Description	View / Download
26 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
06 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
05 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
13 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 2 May 2017 GBP 90	(4 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
06 Jan 2017	TM01	Termination of appointment of Gary Attwood as a director on 26 October 2016	(1 page)
05 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	(11 pages)
10 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(4 pages)
09 Apr 2015	MA	Memorandum and Articles of Association	(13 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
21 Jan 2015	AP01	Appointment of Gordon Woodward as a director on 18 December 2014	(3 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(4 pages)
13 Nov 2014	CERTNM	Company name changed m&e global solutions LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
09 Oct 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
29 Sep 2014	SH20	Statement by Directors	(1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 100	(4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 02/06/14	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)