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MASTERMELT REFINING SERVICES LIMITED

Company number 04029877

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC07	Cessation of Mastermelt Ltd as a person with significant control on 2 October 2023	View PDF Cessation of Mastermelt Ltd as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Full accounts made up to 25 August 2023	View PDF Full accounts made up to 25 August 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 040298770002 in full	View PDF Satisfaction of charge 040298770002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC02	Notification of Mastermelt Holdings Limited as a person with significant control on 2 October 2023	View PDF Notification of Mastermelt Holdings Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Full accounts made up to 26 August 2022	View PDF Full accounts made up to 26 August 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	TM01	Termination of appointment of Michael Oliver as a director on 19 November 2021	View PDF Termination of appointment of Michael Oliver as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 27 August 2021	View PDF Full accounts made up to 27 August 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP01	Appointment of Mr Richard Cleon Reidinger as a director on 16 August 2021	View PDF Appointment of Mr Richard Cleon Reidinger as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Jamie Conway-Baker as a director on 16 August 2021	View PDF Appointment of Mr Jamie Conway-Baker as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Nicholas Carl Milburn as a director on 16 August 2021	View PDF Termination of appointment of Nicholas Carl Milburn as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 22 pages (22 pages)
12 Jan 2021	CH01	Director's details changed for Mr Tony Bransbury on 6 September 2020	View PDF Director's details changed for Mr Tony Bransbury on 6 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
12 Dec 2019	MR01	Registration of charge 040298770002, created on 2 December 2019	View PDF Registration of charge 040298770002, created on 2 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Sep 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CH01	Director's details changed for Nicholas Carl Milburn on 9 April 2019	View PDF Director's details changed for Nicholas Carl Milburn on 9 April 2019 - link opens in a new window - 2 pages (2 pages)

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MASTERMELT REFINING SERVICES LIMITED

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