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MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED

Company number 15499775

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Oct 2024	AD01	Registered office address changed from The Cube Barrack Rd Tyne and Wear Newcastle upon Tyne NE4 6DB United Kingdom to Pantheon Building Lancaster Road Dunston Gateshead NE11 9JW on 12 October 2024	View PDF Registered office address changed from The Cube Barrack Rd Tyne and Wear Newcastle upon Tyne NE4 6DB United Kingdom to Pantheon Building Lancaster Road Dunston Gateshead NE11 9JW on 12 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC01	Notification of David Martin Meldrum as a person with significant control on 30 September 2024	View PDF Notification of David Martin Meldrum as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Cameron Bailey Logan as a person with significant control on 30 September 2024	View PDF Notification of Cameron Bailey Logan as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Kevin Turnbull as a person with significant control on 30 September 2024	View PDF Notification of Kevin Turnbull as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Susan Anne Metcalf as a person with significant control on 30 September 2024	View PDF Notification of Susan Anne Metcalf as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CERTNM	Company name changed maymask (252) LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed maymask (252) LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr Cameron Bailey Logan as a director on 30 September 2024	View PDF Appointment of Mr Cameron Bailey Logan as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Kevin Turnbull as a director on 30 September 2024	View PDF Appointment of Mr Kevin Turnbull as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Ms Susan Ann Metcalf as a director on 30 September 2024	View PDF Appointment of Ms Susan Ann Metcalf as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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