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MIDLAND EXPRESSWAY LIMITED

Company number 02309767

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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)
12 Sep 2024 AA Full accounts made up to 31 December 2023
15 Nov 2023 AP03 Appointment of Mrs Claire Duffy as a secretary on 10 October 2023
15 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
02 May 2023 TM02 Termination of appointment of James Allen as a secretary on 20 April 2023
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 AP01 Appointment of Mr Lee Anthony Belfield as a director on 20 January 2023
23 Jan 2023 TM01 Termination of appointment of Michael Whelan as a director on 20 January 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Michael Whelan as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Mandeep Singh Mundae as a director on 20 July 2022
25 Jul 2022 PSC05 Change of details for Midland Motorways Group Limited as a person with significant control on 25 July 2022
24 May 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 TM01 Termination of appointment of Deepu Prasad Chintamaneni as a director on 1 February 2022
17 Jan 2022 AP01 Appointment of Mr Joaquin Gago De Pedro as a director on 12 January 2022
06 Jan 2022 TM01 Termination of appointment of Andrew James Cliffe as a director on 31 December 2021
17 Dec 2021 TM01 Termination of appointment of Manoj Mehta as a director on 14 December 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
01 Oct 2021 AP01 Appointment of Mr Mandeep Singh Mundae as a director on 1 October 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CH01 Director's details changed for Mr Graham James Parcell on 3 July 2021
18 Jan 2021 CH01 Director's details changed for Mrs Bridget Clare Rosewell on 18 January 2021
10 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019