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MELDRUM FIRE ENGINEERING LIMITED

Company number 14407158

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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)
20 Jan 2025	AP03	Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025	View PDF Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025	View PDF Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Simon Peter Bissell as a director on 20 December 2024	View PDF Termination of appointment of Simon Peter Bissell as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM02	Termination of appointment of Simon Bissell as a secretary on 20 December 2024	View PDF Termination of appointment of Simon Bissell as a secretary on 20 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Michael Paul Skelton as a director on 1 July 2024	View PDF Termination of appointment of Michael Paul Skelton as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-10 GBP 100	View PDF Incorporation Statement of capital on 2022-10-10 GBP 100 - link opens in a new window - 19 pages (19 pages)

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