MELIOR ENGINEERING LTD

Company number 11967902 ·

Active

29 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-04-30 · 16 pages View document
1 May 2026 Confirmation statement made on 2026-04-28 with updates · 5 pages View document
1 May 2026 Cessation of Rachel Lucy Lucken as a person with significant control on 2022-10-20 · 1 page View document
1 May 2026 Change of details for Mr Gareth John Lucken as a person with significant control on 2022-10-20 · 2 pages View document
29 May 2025 Notification of Balder Capital Nominees Ltd as a person with significant control on 2022-10-20 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-28 with updates · 5 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 17 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-28 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 18 pages View document
28 Feb 2024 Registration of charge 119679020002, created on 2024-02-26 · 35 pages View document
15 May 2023 Confirmation statement made on 2023-04-28 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 18 pages View document
6 May 2022 Confirmation statement made on 2022-04-28 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
23 Dec 2021 Notification of Rachel Lucy Lucken as a person with significant control on 2021-12-23 · 2 pages View document
23 Dec 2021 Change of details for Mr Gareth John Lucken as a person with significant control on 2021-12-23 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
22 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN LUCKEN / 22/12/2020 View document
3 Dec 2020 Registered office address changed from , 11 Chapel Road, Alderley Edge, Cheshire, SK9 7DX, United Kingdom to Fairacre Wormbridge Hereford HR2 9DH on 2020-12-03 · 1 page View document
3 Dec 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 11 CHAPEL ROAD ALDERLEY EDGE CHESHIRE SK9 7DX UNITED KINGDOM View document
17 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119679020001 View document
13 Oct 2020 COMPANY NAME CHANGED MELIOR ENERGY LIMITED CERTIFICATE ISSUED ON 13/10/20 View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document