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MELTER VICREN LIMITED

Company number 09159554

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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)
15 Feb 2021 MR04 Satisfaction of charge 091595540003 in full
15 Feb 2021 MR04 Satisfaction of charge 091595540002 in full
01 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
01 Feb 2021 PSC02 Notification of Gegangen Limited as a person with significant control on 11 January 2021
01 Feb 2021 PSC07 Cessation of Pinchos Herskovic as a person with significant control on 11 January 2021
01 Feb 2021 TM01 Termination of appointment of Jonathan Hitter as a director on 11 January 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 August 2019
02 Nov 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
28 Aug 2020 AA01 Previous accounting period shortened from 3 September 2019 to 2 September 2019
02 Jun 2020 AA01 Previous accounting period shortened from 4 September 2019 to 3 September 2019
08 Apr 2020 CS01 Confirmation statement made on 7 October 2019 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 1,875
08 Apr 2020 TM01 Termination of appointment of Abraham Klein as a director on 7 October 2019
08 Apr 2020 TM01 Termination of appointment of Yacov Frankel as a director on 7 October 2019
09 Mar 2020 CS01 Confirmation statement made on 6 October 2019 with no updates
08 Jan 2020 MR04 Satisfaction of charge 091595540004 in full
02 Dec 2019 AA Total exemption full accounts made up to 31 August 2018
24 Oct 2019 MR01 Registration of charge 091595540004, created on 23 October 2019
02 Sep 2019 AA01 Previous accounting period shortened from 5 September 2018 to 4 September 2018
04 Jun 2019 AA01 Previous accounting period shortened from 6 September 2018 to 5 September 2018
18 Apr 2019 AA Total exemption full accounts made up to 31 August 2017
19 Dec 2018 PSC04 Change of details for Mr Pinchos Herskovic as a person with significant control on 15 November 2018
19 Dec 2018 CH01 Director's details changed for Mr Pinchos Herskovic on 15 November 2018
19 Nov 2018 MR04 Satisfaction of charge 091595540001 in full
05 Nov 2018 MR01 Registration of charge 091595540003, created on 31 October 2018