MELITTA UK LTD.

01243964
45 HORTONWOOD TELFORD SHROPSHIRE TF1 7FA

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 33 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 accounts Annual Accounts 36 Buy now
10 Jan 2023 accounts Annual Accounts 32 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 4 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2022 officers Termination of appointment of secretary (Mark Barr) 1 Buy now
11 Mar 2022 officers Appointment of secretary (Mrs Rozina Teresa Carr) 2 Buy now
05 Oct 2021 accounts Annual Accounts 31 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of secretary (Mr Mark Barr) 2 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Michael Andrew Florey) 1 Buy now
11 Jan 2021 accounts Annual Accounts 30 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 28 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2019 resolution Resolution 11 Buy now
10 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Oct 2018 accounts Annual Accounts 29 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Change of particulars for director (Mr Adrian Barratt) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Adrian Barratt) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Paul Michael Feery) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Pieter Van Halewijn) 1 Buy now
02 Jan 2018 resolution Resolution 3 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Annual Accounts 26 Buy now
05 Oct 2016 accounts Annual Accounts 29 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Termination of appointment of director (Stefan Scholle) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Paul Michael Feery) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Cheryl Ann Campbell) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (John Lawrence Crook) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (John Lawrence Crook) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Barry Canfield) 1 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2015 officers Appointment of director (Mr Paul Michael Feery) 2 Buy now
08 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2015 officers Appointment of director (Mr Pieter Van Halewijn) 2 Buy now
05 Oct 2015 officers Appointment of director (Dr Stefan Scholle) 2 Buy now
26 Aug 2015 accounts Annual Accounts 23 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 23 Buy now
15 Sep 2014 officers Change of particulars for director (Mr Adrian Richard Brown) 2 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
12 Oct 2013 officers Appointment of director (Mr Barry Canfield) 2 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
31 Aug 2012 accounts Annual Accounts 21 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 officers Appointment of secretary (Michael Andrew Florey) 1 Buy now
12 Apr 2012 officers Termination of appointment of secretary (Sian Turner) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Lars Maynard) 1 Buy now
17 Feb 2012 officers Appointment of director (John Lawrence Crook) 2 Buy now
17 Feb 2012 officers Appointment of director (Cheryl Ann Campbell) 2 Buy now
17 Feb 2012 officers Appointment of secretary (Mrs Sian Turner) 1 Buy now
17 Feb 2012 officers Termination of appointment of secretary (Lars Maynard) 1 Buy now
08 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
19 Oct 2011 accounts Annual Accounts 21 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 officers Termination of appointment of secretary (Adrian Brown) 1 Buy now
19 Jul 2011 officers Termination of appointment of director (David Smith) 1 Buy now
19 May 2011 officers Appointment of director (Mr Lars Olaf Maynard) 2 Buy now
19 May 2011 officers Appointment of secretary (Mr Lars Olaf Maynard) 1 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 officers Change of particulars for director (David Leslie Smith) 2 Buy now
25 May 2010 accounts Annual Accounts 20 Buy now
12 Jan 2010 resolution Resolution 3 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 16 Buy now
27 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
27 Jul 2009 address Location of debenture register 1 Buy now
27 Jul 2009 address Location of register of members 1 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from hortonwood 45 telford shropshire TF1 7FA 1 Buy now
16 Apr 2009 accounts Annual Accounts 21 Buy now
30 Sep 2008 accounts Annual Accounts 23 Buy now
29 Jul 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
28 Jul 2008 officers Director and secretary's change of particulars / adrian brown / 28/07/2008 1 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Nov 2007 resolution Resolution 3 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 officers New director appointed 3 Buy now
21 Nov 2007 resolution Resolution 2 Buy now
21 Nov 2007 resolution Resolution 2 Buy now
21 Nov 2007 officers New director appointed 3 Buy now
21 Nov 2007 resolution Resolution 11 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 capital Declaration of assistance for shares acquisition 13 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now