MIDTECH INNOVATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | 05/10/14 NO MEMBER LIST |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RILEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR TONY CHARLES DAVIS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARRIOTT |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MS REBECCA STOREY |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MRS BETHAN BISHOP |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WENBAN SMITH |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR MICHAEL JAMES SMITH |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY DAVIS |
| 14/10/1314 October 2013 | 05/10/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | SECOND FILING WITH MUD 05/10/11 FOR FORM AR01 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEAVES |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HACKWELL |
| 16/10/1216 October 2012 | 05/10/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY STURMAN-MOLE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED DR JAMES COTTON |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR TIMOTHY GERAINT JONES |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 4 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BE |
| 07/10/117 October 2011 | 05/10/11 NO MEMBER LIST |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR RICHARD RILEY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES JONES |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SWARBRICK |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARDISTY |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARLING |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR SIMON DAVID HACKWELL |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED DR BARRY THOMAS STURMAN-MOLE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEAVES |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR DOMINIC HARDISTY |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MRS MARGARET JOAN MARRIOTT |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GLEAVES |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GLEAVES |
| 05/10/105 October 2010 | 05/10/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEUBERGER |
| 20/10/0920 October 2009 | 05/10/09 NO MEMBER LIST |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: 5 GREENFIELD CRESCENT BIRMINGHAM B15 3BE |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 05/10/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ROBERT ANDREW WHITE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CERI ANN JONES |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PROFESSOR JAMES NEUBERGER |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 05/10/07 |
| 22/09/0722 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | ANNUAL RETURN MADE UP TO 05/10/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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