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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)
28 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
25 May 2010 AP01 Appointment of Leigh Peter Harrison as a director
25 May 2010 TM01 Termination of appointment of Colin Chanter as a director
31 Mar 2010 TM01 Termination of appointment of Nicholas Paul as a director
05 Mar 2010 AP01 Appointment of Peter Trent as a director
12 Feb 2010 TM01 Termination of appointment of Richard Hughes as a director
25 Nov 2009 AA Full accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Richard John Hughes on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Nicholas Campbell Paul on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Colin David Chanter on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Thomas Joseph Fanning on 27 October 2009
26 Jan 2009 288a Director appointed richard john hughes
02 Jan 2009 288b Appointment terminated director david harrison
02 Jan 2009 288b Appointment terminated director sean macdonald
05 Nov 2008 AA Full accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 27/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors duties 25/09/2008
28 Mar 2008 288b Appointment terminated director karim mourad
09 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
29 Nov 2007 AA Full accounts made up to 30 June 2007
20 Nov 2007 363s Return made up to 27/10/07; full list of members
14 Nov 2006 363s Return made up to 27/10/06; full list of members
30 Oct 2006 288a New director appointed