MELLER FLOW TRANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 10/06/2010 June 2020 | 31/12/19 AUDITED ABRIDGED |
| 02/04/202 April 2020 | SECRETARY APPOINTED MRS MELANIE LOUISE MULLANEY |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 AUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 09/05/179 May 2017 | 31/12/16 AUDITED ABRIDGED |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLCOCK / 15/05/2015 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1320 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040853710005 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/121 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | SECOND FILING WITH MUD 06/10/11 FOR FORM AR01 |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | FORM 123 INCREASE NOM CAP BY 500,000 |
| 09/05/129 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FLOW TRANS GROUP BV |
| 09/05/129 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/129 May 2012 | RE INCREASE NOM CAP BY 500,000 NEW PREF SHARES 22/09/2006 |
| 09/05/129 May 2012 | RE INCREASE AUTH CAP BY 72,000 NEW PREF SHARES 31/12/2008 |
| 09/05/129 May 2012 | FORM 123 INCREASE NOM CAP BY 72,000 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR MARK ALLCOCK |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BOUWE FABER |
| 14/10/1114 October 2011 | CORPORATE DIRECTOR APPOINTED FLOW TRANS GROUP BV |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY RUDOLF VAN BEERS |
| 13/10/1113 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FLOW TRANS GROUP BV |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR BOUWE HARMEN FABER |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLOW TRANS GROUP BV / 01/10/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED FLOW TRANS GROUP BV |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROB VEENBERGEN |
| 06/06/096 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | £ NC 1000000/1500000 22/0 |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED MELLER FLOWTRANS LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 10/01/0610 January 2006 | RATIFY LOAN AGREEMENT 30/11/05 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: ORION PARK, NORTHFIELD AVENUE, EALING, LONDON W13 9SJ |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | £ NC 1000/1000000 06/1 |
| 30/11/0030 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | NC INC ALREADY ADJUSTED 06/11/00 |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | ALTER MEMORANDUM 06/11/00 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED DORONWARD LIMITED CERTIFICATE ISSUED ON 15/11/00 |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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