MIDLAND RAILWAY ENTERPRISES PLC
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS NICOLA JAYNE FORSTER |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BINKS |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRINDLEY |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GIBSON / 19/05/2016 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ALEX GIBSON |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK NIPPER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SETCHELL |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL DEETH / 05/04/2010 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET TWELLS |
| 08/04/138 April 2013 | SECRETARY APPOINTED DR CHRISTOPHER PAUL DEETH |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | 02/04/12 NO CHANGES |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WEST |
| 28/07/1128 July 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANTONY WEST |
| 07/07/117 July 2011 | SECRETARY APPOINTED MARGARET ANNE TWELLS |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HETT |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GALLIMORE |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 02/04/06; CHANGE OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | AUDITOR'S RESIGNATION |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 02/04/04; CHANGE OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 02/04/03; CHANGE OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 02/04/02; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 02/04/97; CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | RETURN MADE UP TO 02/04/96; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | 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 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | PROSPECTUS |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 02/04/94; CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 02/04/92; CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 02/04/91; CHANGE OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/8925 April 1989 | PROSPECTUS |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | WD 07/10/88 AD 26/09/88--------- PART-PAID £ SI 16030@1=16030 £ IC 3/16033 |
| 17/10/8817 October 1988 | WD 07/10/88 AD 26/09/88--------- £ SI 38479@1=38479 £ IC 16033/54512 |
| 26/09/8826 September 1988 | APPLICATION COMMENCE BUSINESS |
| 26/09/8826 September 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/08/885 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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