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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)
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 102
16 Oct 2013 MR04 Satisfaction of charge 4 in full
16 Oct 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2013 MR04 Satisfaction of charge 2 in full
16 Oct 2013 MR04 Satisfaction of charge 3 in full
14 Oct 2013 AP01 Appointment of Paul Crow as a director
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 102
13 Dec 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mrs Josephine Stevenson on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Robert Crow on 30 November 2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
07 Dec 2007 363a Return made up to 30/11/07; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007