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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)
15 Nov 2023	AP03	Appointment of Mrs Claire Duffy as a secretary on 10 October 2023	View PDF Appointment of Mrs Claire Duffy as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
02 May 2023	TM02	Termination of appointment of James Allen as a secretary on 20 April 2023	View PDF Termination of appointment of James Allen as a secretary on 20 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jan 2023	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)
23 Jan 2023	AP01	Appointment of Mr Lee Anthony Belfield as a director on 20 January 2023	View PDF Appointment of Mr Lee Anthony Belfield as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Michael Whelan as a director on 20 January 2023	View PDF Termination of appointment of Michael Whelan as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Mr Michael Whelan as a director on 2 August 2022	View PDF Appointment of Mr Michael Whelan as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Mandeep Singh Mundae as a director on 20 July 2022	View PDF Termination of appointment of Mandeep Singh Mundae as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC05	Change of details for Midland Motorways Group Limited as a person with significant control on 25 July 2022	View PDF Change of details for Midland Motorways Group Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
01 Feb 2022	TM01	Termination of appointment of Deepu Prasad Chintamaneni as a director on 1 February 2022	View PDF Termination of appointment of Deepu Prasad Chintamaneni as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Joaquin Gago De Pedro as a director on 12 January 2022	View PDF Appointment of Mr Joaquin Gago De Pedro as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Andrew James Cliffe as a director on 31 December 2021	View PDF Termination of appointment of Andrew James Cliffe as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Manoj Mehta as a director on 14 December 2021	View PDF Termination of appointment of Manoj Mehta as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Mandeep Singh Mundae as a director on 1 October 2021	View PDF Appointment of Mr Mandeep Singh Mundae as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Jul 2021	CH01	Director's details changed for Mr Graham James Parcell on 3 July 2021	View PDF Director's details changed for Mr Graham James Parcell on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mrs Bridget Clare Rosewell on 18 January 2021	View PDF Director's details changed for Mrs Bridget Clare Rosewell on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
19 May 2020	CH01	Director's details changed for Mr Graham James Parcell on 18 May 2020	View PDF Director's details changed for Mr Graham James Parcell on 18 May 2020 - link opens in a new window - 2 pages (2 pages)

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MIDLAND EXPRESSWAY LIMITED

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