MIDLAND EXPRESSWAY LIMITED

Company number 02309767

Date	Type	Description	View / Download
19 May 2020	TM01	Termination of appointment of Duncan John Symonds as a director on 18 May 2020	(1 page)
13 Jan 2020	CH01	Director's details changed for Mr Manoj Mehta on 13 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Ms Deepu Prasad Chintamaneni as a director on 6 January 2020	(2 pages)
07 Jan 2020	AP01	Appointment of Mrs Bridget Clare Rosewell as a director on 2 January 2020	(2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Andrew James Cliffe on 11 October 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
27 Mar 2019	TM01	Termination of appointment of Deepu Chintamaneni as a director on 20 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Duncan John Symonds as a director on 20 March 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
18 Apr 2018	AP01	Appointment of Mr Andrew James Cliffe as a director on 16 April 2018	(2 pages)
03 Jan 2018	AP03	Appointment of Mr James Allen as a secretary on 3 January 2018	(2 pages)
03 Jan 2018	TM02	Termination of appointment of David Alan Slater as a secretary on 3 January 2018	(1 page)
23 Nov 2017	TM01	Termination of appointment of Andrew Mitchell Pearson as a director on 6 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Kenneth Frederick Daley as a director on 6 November 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
07 Nov 2017	PSC05	Change of details for Macquarie Motorways Group Limited as a person with significant control on 19 May 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
16 Jun 2017	CC04	Statement of company's objects	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The initial authorised credit facilities agreement 26/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jun 2017	MR01	Registration of charge 023097670003, created on 1 June 2017	(44 pages)
06 Jun 2017	MR01	Registration of charge 023097670004, created on 1 June 2017	(28 pages)
06 Jun 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
05 Jun 2017	AP01	Appointment of Ms Deepu Chintamaneni as a director on 5 May 2017	(3 pages)