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MIDCONTINENT (ABERDEEN) LIMITED

Company number 02379750

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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)
26 Apr 2019 TM01 Termination of appointment of Robert John Goodbrand as a director on 26 April 2019
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
03 May 2018 AA Full accounts made up to 30 September 2017
08 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 04/05/2017
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change, information about people with significant control change) was registered on 08/07/17.
27 Apr 2017 AA Full accounts made up to 30 September 2016
26 Jun 2016 AA Full accounts made up to 30 September 2015
31 May 2016 TM01 Termination of appointment of William Houghton as a director on 31 May 2016
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
10 May 2016 CH01 Director's details changed for Mr Brian David Knappett on 2 May 2016
03 Jul 2015 AA Full accounts made up to 26 September 2014
19 May 2015 AP01 Appointment of Mr William Houghton as a director on 1 May 2015
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
11 May 2015 AUD Auditor's resignation
03 Nov 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
15 Jul 2014 CH01 Director's details changed for Mr Brian David Knappett on 2 May 2014
17 Oct 2013 AA Full accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14
01 Apr 2013 TM01 Termination of appointment of William Houghton as a director
11 Mar 2013 AP01 Appointment of Mr Robert John Goodbrand as a director
11 Mar 2013 AP03 Appointment of Mr Alan James Vass as a secretary
11 Mar 2013 TM02 Termination of appointment of William Houghton as a secretary
11 Mar 2013 AP01 Appointment of Mr Alan James Vass as a director
02 Jan 2013 AA Full accounts made up to 31 May 2012