MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
Company number 11701447
- Company Overview for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED (11701447)
- Filing history for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED (11701447)
- People for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED (11701447)
- Charges for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED (11701447)
- More for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED (11701447)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | AP01 | Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025 | |
| 15 Jan 2025 | AP03 | Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025 | |
| 15 Jan 2025 | TM01 | Termination of appointment of Simon Peter Bissell as a director on 20 December 2024 | |
| 15 Jan 2025 | TM02 | Termination of appointment of Simon Bissell as a secretary on 20 December 2024 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 27 November 2024 with updates | |
| 25 Oct 2024 | SH02 | Sub-division of shares on 30 September 2024 | |
| 22 Oct 2024 | PSC02 | Notification of Meldrum Construction Services Group Eot Limited as a person with significant control on 30 September 2024 | |
| 22 Oct 2024 | PSC07 | Cessation of David Martin Meldrum as a person with significant control on 30 September 2024 | |
| 19 Oct 2024 | RESOLUTIONS |
Resolutions
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| 19 Oct 2024 | MA | Memorandum and Articles of Association | |
| 18 Oct 2024 | SH08 | Change of share class name or designation | |
| 14 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 09 Jan 2024 | CH01 | Director's details changed for Mr Stephen Waggett on 1 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Stephen Waggett as a director on 1 January 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 24 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 03 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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| 03 Feb 2023 | SH03 |
Purchase of own shares.
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| 24 Jan 2023 | CH01 | Director's details changed for Mr Stephen Smith on 17 January 2023 | |
| 23 Jan 2023 | CH01 | Director's details changed for Mr Giles Johnson on 5 January 2023 | |
| 19 Jan 2023 | AP01 | Appointment of Mr Giles Johnson as a director on 5 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Mr Stephen Smith as a director on 17 January 2023 | |
| 17 Jan 2023 | TM01 | Termination of appointment of John Peter Davies as a director on 4 January 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr Ayden Booth as a director on 17 January 2023 |