MIDTHERM ENGINEERING LIMITED

Company number 01690818

Date	Type	Description	View / Download
27 Jun 2017	TM01	Termination of appointment of Mary Josephine Andrews as a director on 12 June 2017	(1 page)
22 Jun 2017	SH06	Cancellation of shares. Statement of capital on 12 June 2017 GBP 580	(6 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
26 Jan 2017	CH03	Secretary's details changed for Mrs Susan Poultney on 18 January 2017	(1 page)
01 Dec 2016	SH02	Sub-division of shares on 27 September 2016	(4 pages)
07 Nov 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 250	(8 pages)
03 Dec 2015	CH01	Director's details changed for Mr Raymond William John Andrews on 1 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mrs Mary Josephine Andrews on 1 December 2015	(2 pages)
02 Dec 2015	CH03	Secretary's details changed for Mrs Susan Poultney on 30 November 2015	(1 page)
02 Dec 2015	CH01	Director's details changed for Mr Denny Walker on 30 November 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr John Walsh on 30 November 2015	(2 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
12 Aug 2015	AP03	Appointment of Mrs Susan Poultney as a secretary on 10 August 2015	(2 pages)
12 Aug 2015	TM02	Termination of appointment of Mary Josephine Andrews as a secretary on 10 August 2015	(1 page)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 250	(8 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
23 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 250	(8 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)
15 Aug 2013	AP01	Appointment of Mr Denny Walker as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
25 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)