Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MIDAS CONSTRUCTION LIMITED

Company number 01240442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 250,125
27 Apr 2011 SH03 Purchase of own shares.
09 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of an agreement between the company & david haskell 12500 shares @ 0.01 31/01/2011
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 250,500.00
25 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
24 Jan 2011 TM02 Termination of appointment of Robert Smith as a secretary
24 Jan 2011 TM01 Termination of appointment of Robert Smith as a director
11 Jan 2011 AP01 Appointment of Mr Derek Anthony Quinn as a director
10 Jan 2011 AP03 Appointment of Mr Duncan Fraser Rogerson as a secretary
10 Jan 2011 AP01 Appointment of Mr Duncan Fraser Rogerson as a director
10 Jan 2011 TM02 Termination of appointment of Robert Smith as a secretary
10 Jan 2011 TM01 Termination of appointment of Robert Smith as a director
07 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2010 SH06 Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 250,250
07 Dec 2010 SH03 Purchase of own shares.
27 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2010 TM01 Termination of appointment of Murdo Mace as a director
24 Aug 2010 AA Full accounts made up to 30 April 2010
05 Feb 2010 SH06 Cancellation of shares. Statement of capital on 5 February 2010
  • GBP 250,500
22 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for David William Haskell on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Thomas James Ian Pitman on 22 January 2010
07 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2010 SH03 Purchase of own shares.
05 Nov 2009 TM01 Termination of appointment of Paul Mclaughlin as a director