MIDDLEMARCH ENVIRONMENTAL LIMITED filing history - Find and update company information

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MIDDLEMARCH ENVIRONMENTAL LIMITED

Company number 02593908

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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)
15 Apr 2024	AP01	Appointment of Helen Mary Rushton as a director on 15 April 2024	View PDF Appointment of Helen Mary Rushton as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mrs Teresa Jayne Boughey as a director on 19 February 2024	View PDF Appointment of Mrs Teresa Jayne Boughey as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Karen April Davies as a director on 26 October 2023	View PDF Termination of appointment of Karen April Davies as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Harrison Barton as a director on 26 September 2022	View PDF Appointment of Mr Harrison Barton as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Jul 2022	AP01	Appointment of Dr James Matthew Hildreth as a director on 25 July 2022	View PDF Appointment of Dr James Matthew Hildreth as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Jonathan Roderick Standen Bird as a director on 4 July 2022	View PDF Termination of appointment of Jonathan Roderick Standen Bird as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Eamon Paul Collins as a director on 24 May 2022	View PDF Termination of appointment of Eamon Paul Collins as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Christopher Stuart Hayton as a director on 17 June 2022	View PDF Termination of appointment of Christopher Stuart Hayton as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Apr 2021	AP01	Appointment of Ms Karen April Davies as a director on 1 April 2021	View PDF Appointment of Ms Karen April Davies as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Anne Vivien Doswell as a director on 31 March 2021	View PDF Termination of appointment of Anne Vivien Doswell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Christopher Stuart Hayton as a director on 18 January 2021	View PDF Appointment of Mr Christopher Stuart Hayton as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
10 Dec 2020	AP01	Appointment of Mr Jonathan Roderick Standen Bird as a director on 3 December 2020	View PDF Appointment of Mr Jonathan Roderick Standen Bird as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	MR01	Registration of charge 025939080001, created on 25 June 2020	View PDF Registration of charge 025939080001, created on 25 June 2020 - link opens in a new window - 28 pages (28 pages)
24 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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