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MIDLAND POWER PRESS SERVICES LIMITED

Company number 02407284

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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)
20 Dec 2019 PSC04 Change of details for Mr Robert Crow as a person with significant control on 2 September 2019
20 Dec 2019 PSC04 Change of details for Paul Crow as a person with significant control on 2 September 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
07 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
22 Jan 2018 AP01 Appointment of Simon Crow as a director on 1 December 2016
13 Nov 2017 AP01 Appointment of Rob Friberg as a director on 1 December 2016
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 106.00
31 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 112.01
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 112.01
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2015 SH02 Sub-division of shares on 1 September 2014
28 May 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 112
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 AP01 Appointment of Ruth Harper as a director on 1 September 2014
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 01/08/2014
15 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 109
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 August 2014
  • GBP 108
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re issue of redeemble share 23/08/2014