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MIDLAND CASING CO. LIMITED

Company number 00829458

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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)
11 Apr 2013 CH01 Director's details changed for Mr John Whyte Darroch on 31 March 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Stuart Alexander Dalziel on 15 March 2013
28 Sep 2012 AAMD Amended accounts made up to 31 December 2011
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from C/O C/O Mcgregors Corporate 53 Water Street Birmingham West Midlands B3 1EP England on 20 April 2012
15 Sep 2011 TM02 Termination of appointment of John Kinning as a secretary
15 Sep 2011 TM01 Termination of appointment of John Kinning as a director
15 Sep 2011 TM01 Termination of appointment of Malcolm Lee as a director
08 Sep 2011 MISC Section 519
08 Sep 2011 AP01 Appointment of John Whyte Darroch as a director
08 Sep 2011 AP01 Appointment of Stuart Alexander Dalziel as a director
24 May 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
08 Oct 2010 AD01 Registered office address changed from C/O Mcgregors Corporate St Helen's House 23-31 Vittoria Street Birmingham B1 3ND on 8 October 2010
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Malcolm Lee on 31 March 2010
29 Apr 2010 CH01 Director's details changed for John Kinning on 31 March 2010
29 Apr 2010 CH03 Secretary's details changed for John Kinning on 31 March 2010
14 Jul 2009 AA Accounts for a small company made up to 31 December 2008
09 Apr 2009 363a Return made up to 31/03/09; full list of members