MIDLAND AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Cessation of Richard John Regan as a person with significant control on 2025-04-03 |
| 07/04/257 April 2025 | Notification of Kempston Group (Uk) Limited as a person with significant control on 2025-04-03 |
| 07/04/257 April 2025 | Cessation of Thomas Roberts Limited as a person with significant control on 2025-04-03 |
| 13/03/2513 March 2025 | Cessation of Bernard Regan as a person with significant control on 2024-10-29 |
| 13/03/2513 March 2025 | Notification of Richard John Regan as a person with significant control on 2024-10-29 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of Nigel Timothy Hall as a director on 2024-03-31 |
| 15/04/2415 April 2024 | Appointment of Mr Mark Evans as a director on 2024-04-06 |
| 28/03/2428 March 2024 | Appointment of Mr John Paul Martin Nightingale as a director on 2024-03-18 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 13/11/2313 November 2023 | Appointment of Mr Damian James Wynne as a director on 2023-11-01 |
| 15/08/2315 August 2023 | Appointment of Mr David Rees as a director on 2023-08-02 |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/02/237 February 2023 | |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 04/08/214 August 2021 | Appointment of Mr Nigel Timothy Hall as a director on 2021-08-01 |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1311 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010001230003 |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN BARROWCLIFFE / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER REGAN / 01/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GURNEY / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAN / 01/11/2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR DAVID JOHN GURNEY |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | NC INC ALREADY ADJUSTED 06/01/06 |
| 12/01/0612 January 2006 | � NC 794118/894118 06/01 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | SHARES AGREEMENT OTC |
| 04/04/054 April 2005 | NC INC ALREADY ADJUSTED 29/03/05 |
| 04/04/054 April 2005 | ARTICLES OF ASSOCIATION |
| 04/04/054 April 2005 | � NC 500000/794118 29/03 |
| 04/04/054 April 2005 | NC INC ALREADY ADJUSTED 29/03/05 |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 |
| 17/06/9717 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 10/06/97 |
| 16/06/9716 June 1997 | � NC 5000/500000 10/06/97 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 17/21 VAUGHTON STREET, STH HIGHGATE BIRMINGHAM B12 0YN |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/01/7119 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company