MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Company number 11701447

Date	Type	Description	View / Download
04 Oct 2022	AP03	Appointment of Mr Simon Bissell as a secretary on 4 October 2022	(2 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages) Download iXBRL
23 Feb 2022	TM01	Termination of appointment of David Thomas Finnigan as a director on 23 February 2022	(1 page)
23 Feb 2022	TM02	Termination of appointment of David Thomas Finnigan as a secretary on 23 February 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages) Download iXBRL
13 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2021	TM01	Termination of appointment of Kirstie Pearce as a director on 10 January 2021	(1 page)
08 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
05 Jan 2021	AP01	Appointment of Mr David Thomas Finnigan as a director on 14 December 2020	(2 pages)
08 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
08 Oct 2020	AP01	Appointment of Ms Kirstie Pearce as a director on 7 October 2020	(2 pages)
15 Sep 2020	CH01	Director's details changed for Cherly Lea James on 13 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Cherly Lea James as a director on 20 August 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr John Peter Davies as a director on 21 August 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr John Meldrum as a director on 21 August 2020	(2 pages)
06 May 2020	AA	Group of companies' accounts made up to 30 November 2019	(35 pages)
10 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 700	(4 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Apr 2019	MR01	Registration of charge 117014470001, created on 28 March 2019	(23 pages)
28 Mar 2019	AP03	Appointment of Mr David Thomas Finnigan as a secretary on 28 March 2019	(2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18	(3 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1	(17 pages)