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MIDEL & MIVOLT FLUIDS LIMITED

Company number 14554579

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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)
23 Apr 2024	AD01	Registered office address changed from M & I Materials Hibernia Way Trafford Park Greater Manchester M32 0ZD United Kingdom to Hibernia Way Trafford Park Greater Manchester M32 0ZD on 23 April 2024	View PDF Registered office address changed from M & I Materials Hibernia Way Trafford Park Greater Manchester M32 0ZD United Kingdom to Hibernia Way Trafford Park Greater Manchester M32 0ZD on 23 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Mar 2024	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 - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Parminder Kohli as a director on 12 February 2024	View PDF Appointment of Mr Parminder Kohli as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CERTNM	Company name changed m & I materials development LIMITED\certificate issued on 19/03/24 CONNOT ‐ Change of name notice	View PDF Company name changed m & I materials development LIMITED\certificate issued on 19/03/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AP04	Appointment of Pecten Secretaries Limited as a secretary on 31 December 2023	View PDF Appointment of Pecten Secretaries Limited as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR04	Satisfaction of charge 145545790001 in full	View PDF Satisfaction of charge 145545790001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Miss Marie Antoinette Ten Have as a director on 31 December 2023	View PDF Appointment of Miss Marie Antoinette Ten Have as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Aysun Akik as a director on 31 December 2023	View PDF Appointment of Mr Aysun Akik as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Colin John Salt as a director on 31 December 2023	View PDF Termination of appointment of Colin John Salt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Ellen Christina Maria Salt-Melis as a director on 31 December 2023	View PDF Termination of appointment of Ellen Christina Maria Salt-Melis as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Giles John Salt as a director on 31 December 2023	View PDF Termination of appointment of Giles John Salt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Peter Helmut Ross as a director on 31 December 2023	View PDF Appointment of Mr Peter Helmut Ross as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Miss Egbeazien Cornelia Dibua as a director on 31 December 2023	View PDF Appointment of Miss Egbeazien Cornelia Dibua as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of M & I Materials Limited as a person with significant control on 12 December 2023	View PDF Cessation of M & I Materials Limited as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Dielectric Fluids Holdings Ltd as a person with significant control on 12 December 2023	View PDF Notification of Dielectric Fluids Holdings Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	MR01	Registration of charge 145545790001, created on 27 September 2023	View PDF Registration of charge 145545790001, created on 27 September 2023 - link opens in a new window - 16 pages (16 pages)
05 Sep 2023	AP01	Appointment of Ellen Christina Maria Salt-Melis as a director on 5 September 2023	View PDF Appointment of Ellen Christina Maria Salt-Melis as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-22 GBP 1	View PDF Incorporation Statement of capital on 2022-12-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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MIDEL & MIVOLT FLUIDS LIMITED

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