MIDD AEROMECH ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCRIMSHAW |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LATHAM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/07/1212 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED CLIFFORD LATHAM |
| 04/08/114 August 2011 | DIRECTOR APPOINTED STEPHEN CLIFFORD FISH |
| 28/07/1128 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCRIMSHAW / 18/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SUB-DIVISION 17/05/10 |
| 20/05/1020 May 2010 | SHARES SUB-DIVIDED 17/05/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK TAYLOR / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCRIMSHAW / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TAYLOR / 12/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | SECRETARY APPOINTED DAVID MARK TAYLOR |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DAVID MARK TAYLOR |
| 09/05/089 May 2008 | DIRECTOR APPOINTED DAVID JOHN SCRIMSHAW |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HACKLETON |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FRAME |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY RUSSELL FRAME |
| 01/05/081 May 2008 | COMPANY NAME CHANGED MACHINE TOOL SPARES LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | S-DIV 29/09/06 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | SUB DIVISION 29/09/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 LOWICK GATE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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