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THE MIDCOUNTIES WR2 LIMITED

Company number 01282570

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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)
02 Dec 2019 TM02 Termination of appointment of Anita Helen Jenkins as a secretary on 25 November 2019
02 Dec 2019 AP01 Appointment of Mr Peter Dubois as a director on 25 November 2019
02 Dec 2019 TM01 Termination of appointment of Michael David Warner as a director on 25 November 2019
02 Dec 2019 TM01 Termination of appointment of Melanie Ann Warner as a director on 25 November 2019
02 Dec 2019 AP01 Appointment of Mr Edward Parker as a director on 25 November 2019
02 Dec 2019 AA01 Previous accounting period extended from 30 September 2019 to 25 November 2019
02 Dec 2019 AP03 Appointment of Mr Edward Parker as a secretary on 25 November 2019
02 Dec 2019 TM01 Termination of appointment of Guy David Warner as a director on 25 November 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
02 Dec 2019 CONNOT Change of name notice
02 Dec 2019 MR04 Satisfaction of charge 012825700016 in full
02 Dec 2019 MR04 Satisfaction of charge 012825700014 in full
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
25 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-30
25 Oct 2019 CONNOT Change of name notice
09 Jul 2019 AA Full accounts made up to 30 September 2018
11 Apr 2019 MR04 Satisfaction of charge 012825700012 in full
11 Apr 2019 MR04 Satisfaction of charge 012825700013 in full
11 Apr 2019 MR04 Satisfaction of charge 012825700015 in full
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
04 Dec 2017 MR01 Registration of charge 012825700016, created on 29 November 2017
20 Jun 2017 AA Full accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates