MELLISH ENGINEERING SERVICES LIMITED
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Date | Description |
---|---|
23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
22/02/2422 February 2024 | Confirmation statement made on 2024-01-17 with updates |
16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
15/02/2415 February 2024 | Satisfaction of charge 131383510002 in full |
01/11/231 November 2023 | Registration of charge 131383510004, created on 2023-10-31 |
20/10/2320 October 2023 | Satisfaction of charge 131383510001 in full |
26/07/2326 July 2023 | Previous accounting period extended from 2023-01-31 to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
20/05/2320 May 2023 | Sub-division of shares on 2023-05-09 |
20/05/2320 May 2023 | Memorandum and Articles of Association |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Resolutions |
12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
21/02/2321 February 2023 | Appointment of Mr Paul Neil Roberts as a director on 2022-11-25 |
21/02/2321 February 2023 | Appointment of Mr Mark Peter Rattenberry as a director on 2022-11-25 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with updates |
08/12/218 December 2021 | Registration of charge 131383510002, created on 2021-12-03 |
01/12/211 December 2021 | Appointment of Oliver Charles Keal as a director on 2021-10-27 |
15/11/2115 November 2021 | Certificate of change of name |
15/11/2115 November 2021 | Change of name notice |
29/10/2129 October 2021 | Registration of charge 131383510001, created on 2021-10-27 |
21/04/2121 April 2021 | COMPANY NAME CHANGED AMPCO 157 LIMITED CERTIFICATE ISSUED ON 21/04/21 |
01/03/211 March 2021 | CESSATION OF AMPCO 147 LIMITED AS A PSC |
01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEAL FAMILY INVESTMENTS LTD |
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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