MELDRUM PLANT AND TRANSPORT LIMITED
Company number 11703379
- Company Overview for MELDRUM PLANT AND TRANSPORT LIMITED (11703379)
- Filing history for MELDRUM PLANT AND TRANSPORT LIMITED (11703379)
- People for MELDRUM PLANT AND TRANSPORT LIMITED (11703379)
- Charges for MELDRUM PLANT AND TRANSPORT LIMITED (11703379)
- More for MELDRUM PLANT AND TRANSPORT LIMITED (11703379)
| 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 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Simon Peter Bissell as a director on 20 December 2024 | |
| 20 Dec 2024 | TM02 | Termination of appointment of Simon Bissell as a secretary on 20 December 2024 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
| 09 Sep 2024 | TM01 | Termination of appointment of Ben Szyman as a director on 31 August 2024 | |
| 20 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 20 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 20 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 18 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 24 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Mar 2023 | AP01 | Appointment of Mr Ben Szyman as a director on 27 March 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr Simon Peter Bissell as a director on 31 December 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 28 Nov 2022 | PSC04 | Change of details for Mr David Martin Meldrum as a person with significant control on 22 November 2022 | |
| 28 Nov 2022 | CH01 | Director's details changed for Mr David Martin Meldrum on 22 November 2022 | |
| 04 Oct 2022 | AP03 | Appointment of Mr Simon Bissell as a secretary on 4 October 2022 | |
| 31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | PSC05 | Change of details for Maymask (232) Limited as a person with significant control on 8 June 2022 | |
| 23 Feb 2022 | TM01 | Termination of appointment of David Thomas Finnigan as a director on 23 February 2022 | |
| 23 Feb 2022 | TM02 | Termination of appointment of David Thomas Finnigan as a secretary on 23 February 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with no updates |