MELETT LIMITED

Company number 04442787

Date	Type	Description	View / Download
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2018	SH08	Change of share class name or designation	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(35 pages)
19 Dec 2017	AP01	Appointment of Mr James Edward Stones as a director on 15 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr John Anthony Mastalerz as a director on 30 November 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Jason David Moore as a director on 30 November 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr David Michael Seitz as a director on 30 November 2017	(2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,082	(3 pages)
08 Dec 2017	AP03	Appointment of Mr David Michael Seitz as a secretary on 30 November 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Nicola Gail Warhurst as a director on 30 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Ian Thompson as a director on 30 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of James Edward Stones as a director on 30 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Ian James Warhurst as a director on 30 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Martyn John Howorth as a director on 30 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Carlton Smith as a director on 30 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Andrew Stephen Frodsham as a director on 30 November 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Nicola Gail Warhurst as a secretary on 30 November 2017	(1 page)
08 Dec 2017	PSC02	Notification of Wabtec Uk Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of Nicola Gail Warhurst as a person with significant control on 30 November 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Ian James Warhurst as a person with significant control on 30 November 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
20 Apr 2017	AP01	Appointment of Mr Carlton Smith as a director on 1 March 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Andrew Stephen Frodsham as a director on 1 March 2017	(2 pages)