BRITISH MIDLAND LIMITED

Company number 02107441

Date	Type	Description	View / Download
16 May 2017	TM01	Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Clifton Denley as a director on 25 April 2017	(1 page)
16 May 2017	AP01	Appointment of Ms Sian Louise Davies as a director on 25 April 2017	(2 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Nicholas Swift as a director on 26 February 2016	(1 page)
12 Jan 2016	SH20	Statement by Directors	(2 pages)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 16,281,323.25	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/12/2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
27 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 16,281,323.25	(8 pages)
27 Feb 2015	TM01	Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
10 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 16,281,323.25	(9 pages)
13 May 2014	AUD	Auditor's resignation	(2 pages)
07 Nov 2013	AP03	Appointment of Mr Andrew Ian Fleming as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 16,281,323.25	(9 pages)
13 Feb 2013	TM01	Termination of appointment of Christopher Haynes as a director	(1 page)
02 Jan 2013	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary	(2 pages)
02 Jan 2013	TM02	Termination of appointment of Alan Buchanan as a secretary	(1 page)
17 Oct 2012	CC04	Statement of company's objects	(2 pages)