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MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED

Company number 13998518

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2024	TM01	Termination of appointment of Rachel Ann Degg as a director on 21 June 2024	View PDF Termination of appointment of Rachel Ann Degg as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP03	Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024	View PDF Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	TM01	Termination of appointment of David Arthur Gordon Kydd as a director on 20 October 2023	View PDF Termination of appointment of David Arthur Gordon Kydd as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Mr David Arthur Gordon Kydd on 23 August 2023	View PDF Director's details changed for Mr David Arthur Gordon Kydd on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC05	Change of details for Mbep Holdings Limited as a person with significant control on 23 August 2023	View PDF Change of details for Mbep Holdings Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AP01	Appointment of Miss Sarah Carden as a director on 15 April 2022	View PDF Appointment of Miss Sarah Carden as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr David Kydd as a director on 15 April 2022	View PDF Appointment of Mr David Kydd as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Peter Roy Wain as a director on 15 April 2022	View PDF Appointment of Mr Peter Roy Wain as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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