Established in 2007, Melitta Uk Holdings Ltd have registered office in Shropshire. The current directors of this business are Florey, Michael Andrew, Maynard, Lars Olaf, Turner, Sian, Van Halewijn, Pieter. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN HALEWIJN, Pieter | 30 September 2015 | 02 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLOREY, Michael Andrew | 12 April 2012 | - | 1 |
| MAYNARD, Lars Olaf | 18 April 2011 | 12 January 2012 | 1 |
| TURNER, Sian | 12 January 2012 | 12 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| MR04 - N/A | 22 February 2016 | |
| MR04 - N/A | 22 February 2016 | |
| MR04 - N/A | 22 February 2016 | |
| MR04 - N/A | 22 February 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| CH01 - Change of particulars for director | 22 November 2013 | |
| AP01 - Appointment of director | 12 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| SH01 - Return of Allotment of shares | 24 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AP03 - Appointment of secretary | 12 April 2012 | |
| TM02 - Termination of appointment of secretary | 12 April 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| AP03 - Appointment of secretary | 17 February 2012 | |
| TM02 - Termination of appointment of secretary | 17 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| CC04 - Statement of companies objects | 26 May 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| AP03 - Appointment of secretary | 19 May 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| RESOLUTIONS - N/A | 11 March 2008 | |
| 123 - Notice of increase in nominal capital | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| CERTNM - Change of name certificate | 07 December 2007 | |
| 225 - Change of Accounting Reference Date | 26 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
| 123 - Notice of increase in nominal capital | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| NEWINC - New incorporation documents | 19 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 December 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 December 2009 | Fully Satisfied |
N/A |
| Insurance assignment | 08 February 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 October 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 October 2007 | Fully Satisfied |
N/A |
