MIDREX UK LIMITED
Company number 06902262 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Accounts for a medium company made up to 2025-12-31 · 23 pages | View document |
| 29 Jan 2026 | Change of details for Kobe Steel Limited as a person with significant control on 2025-11-06 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 18 Nov 2025 | Notification of Kobe Steel Limited as a person with significant control on 2025-11-06 · 2 pages | View document |
| 18 Nov 2025 | Cessation of Kevin Charles Woody Ii as a person with significant control on 2025-11-18 · 1 page | View document |
| 14 May 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 12 Apr 2024 | Notification of Kevin Charles Woody Ii as a person with significant control on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Stephen Montague as a person with significant control on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Stephen Montague as a director on 2024-03-31 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 21 Mar 2023 | Change of details for Mr Stephen Montague as a person with significant control on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr Stephen Montague on 2023-03-21 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Gerald Martin Gill as a director on 2023-03-01 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 10 May 2022 | Termination of appointment of Yosuke Imai as a director on 2022-05-01 · 1 page | View document |
| 10 May 2022 | Appointment of Mr Akihiro Sawada as a director on 2022-05-01 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 25 Feb 2021 | Registered office address changed from , 39 Eastcheap 39 Eastcheap, London, EC3M 1DE, United Kingdom to 39 Eastcheap London EC3M 1DE on 2021-02-25 · 1 page | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSUKE IMAI / 21/11/2018 | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES WOODY / 25/03/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MONTAGUE / 25/03/2020 | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR NIGEL JOHN PHILLIPS | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASPER | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR YOSUKE IMAI | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SAWADA AKIHIRO | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SANFORD | View document |
| 31 Aug 2017 | Registered office address changed from , 2 London Bridge, London, SE1 9RA to 39 Eastcheap London EC3M 1DE on 2017-08-31 · 1 page | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 2 LONDON BRIDGE LONDON SE1 9RA | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR DANIEL SANFORD | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN MONTAGUE | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR KEVIN CHARLES WOODY | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OBORNE | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLASKEY | View document |
| 14 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | SECRETARY APPOINTED MR MATTHEW OBORNE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL RONALD JASPER | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMILTON | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 21 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MR SAWADA AKIHIRO | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI ISHIKAWA | View document |
| 26 Apr 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR DAVID ROBERT HAMILTON | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES D MCCLASKEY / 09/05/2011 | View document |
| 22 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders · 5 pages | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI ISHIKAWA / 09/05/2011 | View document |
| 21 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS SECRETARIAL LIMITED / 09/05/2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT HAMILTON / 09/05/2011 | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Aug 2010 | Registered office address changed from , 1 Park Row, Leeds, LS1 5AB on 2010-08-12 · 2 pages | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 1 PARK ROW LEEDS LS1 5AB | View document |
| 15 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 12 May 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 11 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |