MELLISH ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-17 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-01-17 with updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-06-30

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15/02/2415 February 2024 Satisfaction of charge 131383510002 in full

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01/11/231 November 2023 Registration of charge 131383510004, created on 2023-10-31

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20/10/2320 October 2023 Satisfaction of charge 131383510001 in full

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26/07/2326 July 2023 Previous accounting period extended from 2023-01-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/05/2320 May 2023 Sub-division of shares on 2023-05-09

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20/05/2320 May 2023 Memorandum and Articles of Association

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-05-09

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21/02/2321 February 2023 Appointment of Mr Paul Neil Roberts as a director on 2022-11-25

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21/02/2321 February 2023 Appointment of Mr Mark Peter Rattenberry as a director on 2022-11-25

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31/01/2331 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with updates

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08/12/218 December 2021 Registration of charge 131383510002, created on 2021-12-03

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01/12/211 December 2021 Appointment of Oliver Charles Keal as a director on 2021-10-27

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15/11/2115 November 2021 Certificate of change of name

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15/11/2115 November 2021 Change of name notice

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29/10/2129 October 2021 Registration of charge 131383510001, created on 2021-10-27

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21/04/2121 April 2021 COMPANY NAME CHANGED AMPCO 157 LIMITED CERTIFICATE ISSUED ON 21/04/21

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01/03/211 March 2021 CESSATION OF AMPCO 147 LIMITED AS A PSC

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01/03/211 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEAL FAMILY INVESTMENTS LTD

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18/01/2118 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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