CompaniesInTheUK

MIDTHERM ENGINEERING LIMITED

Company number 01690818 ·

Active

133 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 4 pages View document
5 Mar 2025 Secretary's details changed for Mrs Susan Poultney on 2025-02-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
4 May 2023 Appointment of Mr Matthew Smith as a director on 2023-03-17 · 2 pages View document
4 May 2023 Appointment of Mr Adam Slipanczewski as a director on 2023-03-17 · 2 pages View document
4 May 2023 Appointment of Mr Ian Ford as a director on 2023-03-17 · 2 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 5 pages View document
4 Apr 2023 Memorandum and Articles of Association · 36 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WALSH / 16/11/2017 View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNY WALKER View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 16/11/2017 View document
11 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDREWS View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARY ANDREWS View document
22 Jun 2017 12/06/17 STATEMENT OF CAPITAL GBP 580 View document
20 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
26 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN POULTNEY / 18/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 SUB-DIVISION 27/09/16 View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM JOHN ANDREWS / 01/12/2015 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE ANDREWS / 01/12/2015 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNY WALKER / 30/11/2015 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 30/11/2015 View document
2 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN POULTNEY / 30/11/2015 View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MARY ANDREWS View document
12 Aug 2015 SECRETARY APPOINTED MRS SUSAN POULTNEY View document
1 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2013 DIRECTOR APPOINTED MR DENNY WALKER View document
4 Jun 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
25 Mar 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Aug 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 · 1 page View document
9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 01/09/2010 · 2 pages View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 19/04/2005 View document
28 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM NEW ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 8SY View document
23 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
23 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
10 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
13 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
9 Jun 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
23 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 View document
14 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Apr 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 May 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View document
18 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Apr 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS View document
20 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 Jul 1995 S386 DISP APP AUDS 22/06/95 View document
26 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS View document
6 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 May 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS View document
6 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 View document
27 Apr 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS View document
10 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Oct 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Apr 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
9 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
23 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 May 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
21 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Apr 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
13 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
13 Apr 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS View document
14 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
14 Apr 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS View document
28 Mar 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS View document
23 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document