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MIDLAND CARBIDES LIMITED

Company number 00848471

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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)
22 Dec 2015 TM02 Termination of appointment of Samantha Jane Griffiths as a secretary on 29 January 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2015 SH06 Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 38,925
26 Feb 2015 SH03 Purchase of own shares.
08 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 65,486
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 65,486
17 Dec 2013 CH03 Secretary's details changed for Samantha Jane Griffiths on 22 November 2013
17 Dec 2013 CH01 Director's details changed for Paul Griffiths on 22 November 2013
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Paul Griffiths on 22 November 2011
23 Dec 2011 CH03 Secretary's details changed for Samantha Jane Griffiths on 22 November 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AP01 Appointment of Mr Michael Graeme Fryer as a director
23 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Paul Griffiths on 22 November 2010
23 Dec 2010 CH03 Secretary's details changed for Samantha Jane Griffiths on 22 November 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 234,646
18 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders