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MEDWAY INSULATIONS LIMITED

Company number 00549740

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CH01	Director's details changed for Mr James Michael Graves on 28 September 2016	View PDF Director's details changed for Mr James Michael Graves on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Charles Ernest Graves on 28 September 2016	View PDF Director's details changed for Charles Ernest Graves on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,030	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,030 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	CH01	Director's details changed for Charles Ernest Graves on 28 September 2015	View PDF Director's details changed for Charles Ernest Graves on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH03	Secretary's details changed for Lorna Ann Graves on 28 September 2015	View PDF Secretary's details changed for Lorna Ann Graves on 28 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	CH01	Director's details changed for Lorna Ann Graves on 28 September 2015	View PDF Director's details changed for Lorna Ann Graves on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,030	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,030 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	CH01	Director's details changed for Mr Darren Charles Graves on 28 September 2014	View PDF Director's details changed for Mr Darren Charles Graves on 28 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,030	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,030 - link opens in a new window - 8 pages (8 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 10,030	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 10,030 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
10 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AP01	Appointment of Mr James Michael Graves as a director	View PDF Appointment of Mr James Michael Graves as a director - link opens in a new window - 2 pages (2 pages)

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MEDWAY INSULATIONS LIMITED

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