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BRITISH MIDLAND LIMITED

Company number 02107441

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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)
16 May 2017 AP01 Appointment of Ms Sian Louise Davies as a director on 25 April 2017
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Mar 2016 TM01 Termination of appointment of Nicholas Swift as a director on 26 February 2016
12 Jan 2016 SH20 Statement by Directors
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 16,281,323.25
12 Jan 2016 CAP-SS Solvency Statement dated 15/12/15
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 16/12/2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 16,281,323.25
27 Feb 2015 TM01 Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 CH01 Director's details changed for Mr Peter Anthony Simpson on 9 September 2014
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 16,281,323.25
13 May 2014 AUD Auditor's resignation
07 Nov 2013 AP03 Appointment of Mr Andrew Ian Fleming as a secretary
07 Nov 2013 TM02 Termination of appointment of Kulbinder Dosanjh as a secretary
17 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 16,281,323.25
13 Feb 2013 TM01 Termination of appointment of Christopher Haynes as a director
02 Jan 2013 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary
02 Jan 2013 TM02 Termination of appointment of Alan Buchanan as a secretary
17 Oct 2012 CC04 Statement of company's objects
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders