- Company Overview for MELTRONIC LIMITED (SC163194)
- Filing history for MELTRONIC LIMITED (SC163194)
- People for MELTRONIC LIMITED (SC163194)
- More for MELTRONIC LIMITED (SC163194)
| 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) |
|---|---|---|---|
| 25 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 20 Feb 2013 | AP03 | Appointment of Mr Bryan Douglas Johnston as a secretary | |
| 20 Feb 2013 | TM02 | Termination of appointment of Macdonalds as a secretary | |
| 20 Feb 2013 | AD01 | Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 | |
| 05 Feb 2013 | AD01 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 February 2013 | |
| 08 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for George Cowden on 1 October 2009 | |
| 19 Apr 2010 | CH04 | Secretary's details changed for Macdonalds on 1 October 2009 | |
| 20 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 30 Apr 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 09 Aug 2007 | 288b | Director resigned | |
| 30 Jul 2007 | 288a | New director appointed | |
| 11 Jun 2007 | 288b | Director resigned | |
| 15 Feb 2007 | 363s | Return made up to 07/02/07; full list of members | |
| 24 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 28 Apr 2006 | 288a | New director appointed | |
| 13 Feb 2006 | 363s | Return made up to 07/02/06; full list of members |