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MELIOR ENGINEERING LTD

Company number 11967902

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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)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Feb 2024	MR01	Registration of charge 119679020002, created on 26 February 2024	View PDF Registration of charge 119679020002, created on 26 February 2024 - link opens in a new window - 35 pages (35 pages)
15 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Aug 2022	PSC04	Change of details for Rachel Lucy Lucken as a person with significant control on 23 August 2022	View PDF Change of details for Rachel Lucy Lucken as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Dec 2021	PSC04	Change of details for Mr Gareth John Lucken as a person with significant control on 23 December 2021	View PDF Change of details for Mr Gareth John Lucken as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC01	Notification of Rachel Lucy Lucken as a person with significant control on 23 December 2021	View PDF Notification of Rachel Lucy Lucken as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2020	CH01	Director's details changed for Mr Gareth John Lucken on 22 December 2020	View PDF Director's details changed for Mr Gareth John Lucken on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AD01	Registered office address changed from 11 Chapel Road Alderley Edge Cheshire SK9 7DX United Kingdom to Fairacre Wormbridge Hereford HR2 9DH on 3 December 2020	View PDF Registered office address changed from 11 Chapel Road Alderley Edge Cheshire SK9 7DX United Kingdom to Fairacre Wormbridge Hereford HR2 9DH on 3 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR01	Registration of charge 119679020001, created on 22 October 2020	View PDF Registration of charge 119679020001, created on 22 October 2020 - link opens in a new window - 39 pages (39 pages)
13 Oct 2020	CERTNM	Company name changed melior energy LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed melior energy LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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