MELROSE UK HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 01/01/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 08/12/17 |
| 28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 100 |
| 28/12/1728 December 2017 | REDUCE ISSUED CAPITAL 08/12/2017 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 18/11/1318 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 162540393 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | INCREASE SHARE CAPITAL 23/05/2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 33 WHITECROFT ROAD LUTON BEDFORDSHIRE LU2 0JS |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 33 WHITECROFT ROAD LUTON BEDFORDSHIRE LU2 0JS |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | ADOPT ARTICLES 06/06/2011 |
| 03/05/113 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROPER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | S366A DISP HOLDING AGM 09/10/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SHARES AGREEMENT OTC |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
| 15/07/0515 July 2005 | £ NC 100/12800000 28/ |
| 15/07/0515 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PRECISION HOUSE ARDEN ROAD ALCESTER WARWICK B49 6HN |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED BANDGRANGE LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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