MELDRUM CONSTRUCTION SERVICES GROUP LIMITED: Filings
Overview
| Company Name | MELDRUM CONSTRUCTION SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11701447 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jack Johnson as a director on Oct 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Gavin Johnston as a director on Oct 30, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 43 pages | AA | ||||||||||
Director's details changed for Miss Cheryl Lea James on Feb 27, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Thomas Finnigan as a secretary on Jan 30, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard John Dent Lowery as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard John Dent Lowery as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Thomas Finnigan as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles Johnston on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Meldrum on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Smith on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tracy Cuthbertson on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ayden Booth as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Appointment of Mr Richard John Dent Lowery as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Peter Bissell as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Bissell as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Sep 30, 2024 | 4 pages | SH02 | ||||||||||
Notification of Meldrum Construction Services Group Eot Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Martin Meldrum as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0