MIDLAND QUARRY PRODUCTS LIMITED

Company number 03173418

Date	Type	Description	View / Download
05 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
05 Apr 2019	CH01	Director's details changed for Mr Gareth Day on 18 February 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(6 pages)
27 Feb 2019	AP01	Appointment of Mr Gareth Day as a director on 18 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of James Stuart Whitelaw as a director on 18 February 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
18 Apr 2018	CH01	Director's details changed for Mr James Stuart Whitelaw on 19 March 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
05 Mar 2018	CH01	Director's details changed	(2 pages)
08 Feb 2018	AP01	Appointment of Nicholas Lemon as a director on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Julie Ann Sugden as a director on 1 February 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
14 Jul 2017	AP01	Appointment of Mr James Stuart Whitelaw as a director on 5 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Brian Charleton as a director on 5 July 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
14 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
26 May 2016	CH01	Director's details changed for Brian Charleton on 26 May 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,001	(7 pages)
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Philip Andrew Bradshaw as a director on 29 February 2016	(2 pages)