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MIDAS CONSTRUCTION LIMITED

Company number 01240442

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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)
24 Aug 2016 AA Full accounts made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 250,250
05 Aug 2015 AA Full accounts made up to 30 April 2015
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 250,250
03 Dec 2014 TM01 Termination of appointment of Michael John O'neill as a director on 1 December 2014
16 Aug 2014 AA Full accounts made up to 30 April 2014
16 Apr 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 250,250
16 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2013 SH06 Cancellation of shares. Statement of capital on 19 August 2013
  • GBP 250,250
19 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 AA Full accounts made up to 30 April 2013
25 Jul 2013 AP01 Appointment of Mr Michael John O'neill as a director
29 May 2013 TM01 Termination of appointment of Thomas Pitman as a director
06 Mar 2013 TM01 Termination of appointment of Martin Vaughan as a director
15 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 30 April 2012
18 Jul 2012 CH01 Director's details changed for Thomas James Ian Pitman on 30 June 2012
25 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Scott George Poulter as a director
12 Aug 2011 AA Full accounts made up to 30 April 2011
09 Aug 2011 TM01 Termination of appointment of David Haskell as a director
07 Jul 2011 AP01 Appointment of Mr Paul Stephen Strachan as a director
06 Jul 2011 AP01 Appointment of Mr Martin Raymond Vaughan as a director