MELDRUM PLANT AND TRANSPORT LIMITED

Company number 11703379

Date	Type	Description	View / Download
09 Sep 2024	TM01	Termination of appointment of Ben Szyman as a director on 31 August 2024	(1 page)
20 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(39 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
30 Mar 2023	AP01	Appointment of Mr Ben Szyman as a director on 27 March 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Simon Peter Bissell as a director on 31 December 2022	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(4 pages)
28 Nov 2022	PSC04	Change of details for Mr David Martin Meldrum as a person with significant control on 22 November 2022	(2 pages)
28 Nov 2022	CH01	Director's details changed for Mr David Martin Meldrum on 22 November 2022	(2 pages)
04 Oct 2022	AP03	Appointment of Mr Simon Bissell as a secretary on 4 October 2022	(2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(20 pages) Download iXBRL
08 Jun 2022	PSC05	Change of details for Maymask (232) Limited as a person with significant control on 8 June 2022	(2 pages)
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)
04 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
05 Jan 2021	AP01	Appointment of Mr David Thomas Finnigan as a director on 13 December 2020	(2 pages)
08 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
11 May 2020	AA	Accounts for a small company made up to 30 November 2019	(15 pages)
21 Apr 2020	MR01	Registration of charge 117033790002, created on 17 April 2020	(32 pages)
17 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)