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MELLISH ENGINEERING SERVICES LIMITED

Company number 13138351

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Feb 2024	MR04	Satisfaction of charge 131383510002 in full	View PDF Satisfaction of charge 131383510002 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR01	Registration of charge 131383510004, created on 31 October 2023	View PDF Registration of charge 131383510004, created on 31 October 2023 - link opens in a new window - 25 pages (25 pages)
20 Oct 2023	MR04	Satisfaction of charge 131383510001 in full	View PDF Satisfaction of charge 131383510001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	SH02	Sub-division of shares on 9 May 2023	View PDF Sub-division of shares on 9 May 2023 - link opens in a new window - 4 pages (4 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 09/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 09/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 62.51	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 62.51 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mr Paul Neil Roberts as a director on 25 November 2022	View PDF Appointment of Mr Paul Neil Roberts as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Mark Peter Rattenberry as a director on 25 November 2022	View PDF Appointment of Mr Mark Peter Rattenberry as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	MR01	Registration of charge 131383510003, created on 22 July 2022	View PDF Registration of charge 131383510003, created on 22 July 2022 - link opens in a new window - 12 pages (12 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	MR01	Registration of charge 131383510002, created on 3 December 2021	View PDF Registration of charge 131383510002, created on 3 December 2021 - link opens in a new window - 38 pages (38 pages)
01 Dec 2021	AP01	Appointment of Oliver Charles Keal as a director on 27 October 2021	View PDF Appointment of Oliver Charles Keal as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CERTNM	Company name changed rutland professional solutions LTD\certificate issued on 15/11/21 RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed rutland professional solutions LTD\certificate issued on 15/11/21 RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	MR01	Registration of charge 131383510001, created on 27 October 2021	View PDF Registration of charge 131383510001, created on 27 October 2021 - link opens in a new window - 28 pages (28 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC02	Notification of Keal Family Investments Ltd as a person with significant control on 16 February 2021	View PDF Notification of Keal Family Investments Ltd as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Ampco 147 Limited as a person with significant control on 16 February 2021	View PDF Cessation of Ampco 147 Limited as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)

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MELLISH ENGINEERING SERVICES LIMITED

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