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MID HOLDING CO UK LIMITED

Company number 09045035

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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)
11 May 2016	CH01	Director's details changed for Mr Sahel Majali on 11 May 2016	View PDF Director's details changed for Mr Sahel Majali on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Andrew David Shepherd on 11 May 2016	View PDF Director's details changed for Mr Andrew David Shepherd on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 50 Suite 31 Wakering Road Barking Essex IG11 8GN on 10 May 2016	View PDF Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 50 Suite 31 Wakering Road Barking Essex IG11 8GN on 10 May 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AP03	Appointment of Mr Sahel Majali as a secretary on 15 March 2016	View PDF Appointment of Mr Sahel Majali as a secretary on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 March 2016	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Royal Exchange London EC3V 3DG on 14 March 2016	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Royal Exchange London EC3V 3DG on 14 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	CH01	Director's details changed for Mr Sahel Majali on 1 March 2016	View PDF Director's details changed for Mr Sahel Majali on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Ala Ghazi Shabaan Yakhout on 1 March 2016	View PDF Director's details changed for Mr Ala Ghazi Shabaan Yakhout on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Andrew David Shepherd on 1 March 2016	View PDF Director's details changed for Mr Andrew David Shepherd on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Shaker Sahel Majali on 1 March 2016	View PDF Director's details changed for Mr Shaker Sahel Majali on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
13 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Mr Ala Ghazi Shabaan Yakhout as a director on 22 December 2014	View PDF Appointment of Mr Ala Ghazi Shabaan Yakhout as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Shaker Sahel Majali as a director on 22 December 2014	View PDF Appointment of Mr Shaker Sahel Majali as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Ala Baha Omar Al Masri as a director on 22 December 2014	View PDF Appointment of Mr Ala Baha Omar Al Masri as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Mr Andrew David Shepherd as a director on 22 December 2014	View PDF Appointment of Mr Andrew David Shepherd as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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