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MIDTHERM ENGINEERING LIMITED

Company number 01690818

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 AP01 Appointment of Mr Matthew Smith as a director on 17 March 2023
04 May 2023 AP01 Appointment of Mr Adam Slipanczewski as a director on 17 March 2023
04 May 2023 AP01 Appointment of Mr Ian Ford as a director on 17 March 2023
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
04 Apr 2023 MA Memorandum and Articles of Association
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
09 Nov 2020 MR01 Registration of charge 016908180003, created on 4 November 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 PSC04 Change of details for Mr John Walsh as a person with significant control on 16 November 2017
13 Sep 2018 PSC01 Notification of Denny Walker as a person with significant control on 12 June 2017
19 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "That the present articles of association (including for the avoidance of doubt, the relevant provisions of the memorandum of association that would otherwise be treated as provisions of the articles under section 28 of the companies act 2006 be replaced by the new articles in the form of the draft annexed hereto and marked "a". 16/11/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 SH03 Purchase of own shares.
27 Jun 2017 TM01 Termination of appointment of Raymond William John Andrews as a director on 12 June 2017
27 Jun 2017 TM01 Termination of appointment of Mary Josephine Andrews as a director on 12 June 2017