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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)
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Andrew Brown as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
09 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr John Walsh on 1 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 17/04/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 17/04/08; full list of members
28 Apr 2008 288c Director's change of particulars / john walsh / 19/04/2005
16 Apr 2008 287 Registered office changed on 16/04/2008 from new road netherton dudley west midlands DY2 8SY
23 Jan 2008 395 Particulars of mortgage/charge
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 17/04/07; full list of members
21 Jan 2007 288a New director appointed
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 88(2)R Ad 19/12/06--------- £ si 150@1=150 £ ic 100/250
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 May 2006 363a Return made up to 17/04/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 17/04/05; full list of members
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003