MIDTHERM ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 05/03/255 March 2025 | Secretary's details changed for Mrs Susan Poultney on 2025-02-26 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr Adam Slipanczewski as a director on 2023-03-17 |
| 04/05/234 May 2023 | Appointment of Mr Ian Ford as a director on 2023-03-17 |
| 04/05/234 May 2023 | Appointment of Mr Matthew Smith as a director on 2023-03-17 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 04/04/234 April 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN WALSH / 16/11/2017 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNY WALKER |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | 16/11/2017 |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY ANDREWS |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDREWS |
| 22/06/1722 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 580 |
| 20/06/1720 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN POULTNEY / 18/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | SUB-DIVISION 27/09/16 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM JOHN ANDREWS / 01/12/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE ANDREWS / 01/12/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNY WALKER / 30/11/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 30/11/2015 |
| 02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN POULTNEY / 30/11/2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARY ANDREWS |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MRS SUSAN POULTNEY |
| 01/05/151 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR DENNY WALKER |
| 04/06/134 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 01/09/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 19/04/2005 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM NEW ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 8SY |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | S386 DISP APP AUDS 22/06/95 |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
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