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MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Company number 11701447

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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)
25 Oct 2024	SH02	Sub-division of shares on 30 September 2024	View PDF Sub-division of shares on 30 September 2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC02	Notification of Meldrum Construction Services Group Eot Limited as a person with significant control on 30 September 2024	View PDF Notification of Meldrum Construction Services Group Eot Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of David Martin Meldrum as a person with significant control on 30 September 2024	View PDF Cessation of David Martin Meldrum as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
09 Jan 2024	CH01	Director's details changed for Mr Stephen Waggett on 1 January 2024	View PDF Director's details changed for Mr Stephen Waggett on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Stephen Waggett as a director on 1 January 2024	View PDF Appointment of Mr Stephen Waggett as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 658	View PDF Cancellation of shares. Statement of capital on 21 December 2022 GBP 658 - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CH01	Director's details changed for Mr Stephen Smith on 17 January 2023	View PDF Director's details changed for Mr Stephen Smith on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Giles Johnson on 5 January 2023	View PDF Director's details changed for Mr Giles Johnson on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Giles Johnson as a director on 5 January 2023	View PDF Appointment of Mr Giles Johnson as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Stephen Smith as a director on 17 January 2023	View PDF Appointment of Mr Stephen Smith as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of John Peter Davies as a director on 4 January 2023	View PDF Termination of appointment of John Peter Davies as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Ayden Booth as a director on 17 January 2023	View PDF Appointment of Mr Ayden Booth as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mrs Tracy Cuthbertson as a director on 1 January 2023	View PDF Appointment of Mrs Tracy Cuthbertson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	PSC04	Change of details for Mr David Martin Meldrum as a person with significant control on 22 November 2022	View PDF Change of details for Mr David Martin Meldrum as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr David Martin Meldrum on 22 November 2022	View PDF Director's details changed for Mr David Martin Meldrum on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Simon Bissell as a director on 1 October 2022	View PDF Appointment of Mr Simon Bissell as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)

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MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

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