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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)
05 Jun 2017 AP01 Appointment of Mr Manoj Mehta as a director on 5 May 2017
25 May 2017 TM01 Termination of appointment of Peter Trent as a director on 5 May 2017
25 May 2017 TM01 Termination of appointment of Richard Abel as a director on 5 May 2017
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,940,000
01 Oct 2015 AA Full accounts made up to 30 December 2014
16 Jul 2015 CH01 Director's details changed for Peter Trent on 1 October 2014
10 Jun 2015 TM01 Termination of appointment of Thomas Joseph Fanning as a director on 31 May 2015
10 Jun 2015 AP01 Appointment of Mr Andrew Mitchell Pearson as a director on 1 June 2015
05 Nov 2014 CH01 Director's details changed for Peter Trent on 1 November 2014
05 Nov 2014 CH01 Director's details changed for Mr Richard Abel on 1 November 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,940,000
12 Aug 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Mr Graham James Parcell as a director
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2,940,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Richard Abel as a director
26 Oct 2010 TM01 Termination of appointment of Leigh Harrison as a director
28 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010