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MIDDLEMARCH ENVIRONMENTAL LIMITED

Company number 02593908

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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)
06 Aug 2024 AA Accounts for a small company made up to 31 December 2023
15 Apr 2024 AP01 Appointment of Helen Mary Rushton as a director on 15 April 2024
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
20 Feb 2024 AP01 Appointment of Mrs Teresa Jayne Boughey as a director on 19 February 2024
30 Oct 2023 TM01 Termination of appointment of Karen April Davies as a director on 26 October 2023
07 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AP01 Appointment of Mr Harrison Barton as a director on 26 September 2022
06 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
26 Jul 2022 AP01 Appointment of Dr James Matthew Hildreth as a director on 25 July 2022
04 Jul 2022 TM01 Termination of appointment of Jonathan Roderick Standen Bird as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Eamon Paul Collins as a director on 24 May 2022
04 Jul 2022 TM01 Termination of appointment of Christopher Stuart Hayton as a director on 17 June 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
12 Mar 2022 CC04 Statement of company's objects
05 Oct 2021 AA Audited abridged accounts made up to 31 December 2020
09 Apr 2021 AP01 Appointment of Ms Karen April Davies as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Anne Vivien Doswell as a director on 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
19 Jan 2021 AP01 Appointment of Mr Christopher Stuart Hayton as a director on 18 January 2021
15 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Jonathan Roderick Standen Bird as a director on 3 December 2020
29 Jun 2020 MR01 Registration of charge 025939080001, created on 25 June 2020