MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
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Date | Description |
---|---|
06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
16/01/2516 January 2025 | Appointment of Mr Richard John Dent Lowery as a director on 2025-01-06 |
15/01/2515 January 2025 | Appointment of Mr Richard John Dent Lowery as a secretary on 2025-01-06 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/12/2420 December 2024 | Termination of appointment of Simon Bissell as a secretary on 2024-12-20 |
20/12/2420 December 2024 | Termination of appointment of Simon Peter Bissell as a director on 2024-12-20 |
09/12/249 December 2024 | Confirmation statement made on 2024-11-28 with updates |
18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
21/01/2421 January 2024 | Change of details for Maymask (232) Limited as a person with significant control on 2019-01-01 |
15/12/2315 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
30/03/2330 March 2023 | Appointment of Mr Michael Robertson as a director on 2023-03-27 |
30/03/2330 March 2023 | Appointment of Mr Ian Glazinski as a director on 2023-03-27 |
30/03/2330 March 2023 | Appointment of Mr Jonathan Stuart Mellis as a director on 2023-03-27 |
17/01/2317 January 2023 | Appointment of Mr Simon Peter Bissell as a director on 2022-12-31 |
28/11/2228 November 2022 | Change of details for Mr David Martin Meldrum as a person with significant control on 2022-11-22 |
28/11/2228 November 2022 | Director's details changed for Mr David Martin Meldrum on 2022-11-22 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
04/10/224 October 2022 | Appointment of Mr Simon Bissell as a secretary on 2022-10-04 |
23/02/2223 February 2022 | Termination of appointment of David Thomas Finnigan as a secretary on 2022-02-23 |
04/01/224 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/04/1910 April 2019 | COMPANY NAME CHANGED MELDRUM CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/04/19 |
05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117031850001 |
28/03/1928 March 2019 | SECRETARY APPOINTED MR DAVID THOMAS FINNIGAN |
29/11/1829 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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