FIRST MIDLAND RED BUSES LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Director's details changed for Mr James Robert Mcinnes on 2025-04-01 |
31/03/2531 March 2025 | Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Andrew Simon Jarvis as a director on 2025-03-31 |
03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
17/11/2417 November 2024 | |
17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
17/11/2417 November 2024 | |
17/11/2417 November 2024 | |
10/07/2410 July 2024 | Change of details for Firstbus (South) Limited as a person with significant control on 2024-07-10 |
08/02/248 February 2024 | |
08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-25 |
19/01/2419 January 2024 | |
19/01/2419 January 2024 | |
03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
31/12/2331 December 2023 | |
31/12/2331 December 2023 | |
16/08/2316 August 2023 | Termination of appointment of Simon Chadfield as a director on 2023-08-16 |
31/03/2331 March 2023 | Registered office address changed from First Leicester Abbey Lane Leicester LE4 0DA England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2023-03-31 |
21/02/2321 February 2023 | Full accounts made up to 2022-03-26 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
25/11/2225 November 2022 | Termination of appointment of Robert James Arthur Hughes as a director on 2022-11-21 |
25/11/2225 November 2022 | Termination of appointment of Kevin John Belfield as a director on 2022-11-21 |
25/11/2225 November 2022 | Termination of appointment of Carl John Woolley as a director on 2022-11-21 |
04/10/224 October 2022 | Appointment of Douglas Bryan Claringbold as a director on 2022-10-03 |
13/09/2213 September 2022 | Termination of appointment of Nigel Wilfrid Eggleton as a director on 2022-09-12 |
12/05/2212 May 2022 | Full accounts made up to 2021-03-27 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
01/06/201 June 2020 | DIRECTOR APPOINTED MR ROBERT JAMES ARTHUR HUGHES |
01/06/201 June 2020 | DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
01/06/201 June 2020 | DIRECTOR APPOINTED MR CARL JOHN WOOLLEY |
24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
09/08/199 August 2019 | SAIL ADDRESS CREATED |
09/08/199 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM BUS DEPOT WESTWAY CHELMSFORD ESSEX CM1 3AR |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / FIRSTBUS (SOUTH) LIMITED / 04/12/2017 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 |
25/11/1625 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
25/11/1625 November 2016 | ADOPT ARTICLES 31/10/2016 |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
15/09/1615 September 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
29/06/1629 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHAW |
29/06/1629 June 2016 | DIRECTOR APPOINTED MR SIMON CHADFIELD |
26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE |
14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN |
19/06/1519 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 |
26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
27/10/1427 October 2014 | DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
03/07/143 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
30/05/1430 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
25/04/1425 April 2014 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR |
28/01/1428 January 2014 | DIRECTOR APPOINTED MR DAVID JULIAN SQUIRE |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR MICHAEL BRANIGAN |
20/01/1420 January 2014 | DIRECTOR APPOINTED MR STUART IAN MUNRO |
06/01/146 January 2014 | DIRECTOR APPOINTED MR NIGEL WILFRID EGGLETON |
12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT |
11/11/1311 November 2013 | DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN DOORES |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKERS |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR DAVID JULIAN SQUIRE |
02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WICKERS / 21/06/2013 |
18/06/1318 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MHAGRH |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRETT / 21/08/2012 |
17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DOORES / 03/07/2012 |
28/06/1228 June 2012 | DIRECTOR APPOINTED MRS KAREN DOORES |
11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 26/03/11 |
19/08/1119 August 2011 | DIRECTOR APPOINTED MR PETER ANTHONY JOSEPH MHAGRH |
01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM FIRST ABBEY LANE LEICESTER LEICESTERSHIRE LE4 0DA |
29/07/1129 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
23/05/1123 May 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY WICKERS |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WALCH |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ZANKER |
22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
07/12/107 December 2010 | DIRECTOR APPOINTED MR DAVID LESLIE MARSHALL |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BULMER |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR PETER WALCH |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIL MALIK |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR KENNETH CHARLES POOLE |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR MICHAEL BRANIGAN |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR NIGEL BARRETT |
09/07/109 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHAW / 10/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE RAYMOND BULMER / 10/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ZANKER / 10/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WRIGHT / 10/12/2009 |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY ASIF BHIMANI |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ASIF BHIMANI |
15/01/1015 January 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
10/01/1010 January 2010 | DIRECTOR APPOINTED MR JAMIL AKHTAR MALIK |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY |
30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | DIRECTOR APPOINTED MR MAURICE BULMER |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZANKER / 29/06/2009 |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHAW / 29/06/2009 |
29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASIF BHIMANI / 29/06/2009 |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FIRST, ABBEY LANE LEICESTER LEICESTERSHIRE LE4 0DA |
23/12/0823 December 2008 | DIRECTOR APPOINTED MR ROBERT EMERY |
23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
23/12/0823 December 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LISTON |
12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BELFIELD |
13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: HERON LODGE LONDON ROAD WORCESTER WORCESTERSHIRE WR5 2EU |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/01/0720 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
14/08/0614 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/08/058 August 2005 | DIRECTOR RESIGNED |
30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
19/07/0419 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | SECRETARY RESIGNED |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/07/037 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
17/05/0217 May 2002 | DIRECTOR RESIGNED |
17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/05/0217 May 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 4TH FLOOR SOUTHGATE WHITEFRIARS, LEWINS MEAD BRISTOL AVON BS1 2NT |
08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: HERON LODGE LONDON ROAD WORCESTER WR5 2EW |
09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
05/06/995 June 1999 | DIRECTOR RESIGNED |
26/03/9926 March 1999 | COMPANY NAME CHANGED MIDLAND RED WEST LIMITED CERTIFICATE ISSUED ON 26/03/99 |
02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/07/986 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
02/07/972 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
25/06/9725 June 1997 | AUDITOR'S RESIGNATION |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
27/04/9727 April 1997 | DIRECTOR RESIGNED |
14/02/9714 February 1997 | DIRECTOR RESIGNED |
04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/06/9617 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
29/05/9629 May 1996 | DIRECTOR RESIGNED |
31/01/9631 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/9631 January 1996 | ADOPT MEM AND ARTS 11/01/96 |
03/01/963 January 1996 | FACILITY AGREEMENT 14/12/95 |
03/01/963 January 1996 | ALTER MEM AND ARTS 14/12/95 |
23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
15/06/9515 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/06/947 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9315 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/07/929 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/07/9112 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
28/02/9128 February 1991 | DIRECTOR RESIGNED |
30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/906 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/04/9025 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/8918 September 1989 | DIRECTOR RESIGNED |
23/08/8923 August 1989 | ADOPT MEM AND ARTS 100889 |
27/07/8927 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/07/8910 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/8910 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/8910 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/8910 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/8911 April 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
08/09/888 September 1988 | DIRECTOR RESIGNED |
17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/05/8819 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/8813 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
09/05/889 May 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 220488 |
09/05/889 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
24/09/8724 September 1987 | |
24/09/8724 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/875 January 1987 | GAZETTABLE DOCUMENT |
31/12/8631 December 1986 | DIRECTOR RESIGNED |
15/11/8615 November 1986 | DIRECTOR RESIGNED |
09/10/869 October 1986 | COMPANY NAME CHANGED MIDLAND RED (WEST) LIMITED CERTIFICATE ISSUED ON 09/10/86 |
09/06/869 June 1986 | NEW DIRECTOR APPOINTED |
23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
23/05/8623 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: BERKLEY HOUSE LAWRENCE HILL BRISTOL BS5 0TZ |
15/05/8615 May 1986 | DIRECTOR RESIGNED |
01/07/811 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/81 |
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