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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)
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr Thomas John Docker as a director on 13 January 2020
06 Jan 2020 TM01 Termination of appointment of Katy Read as a director on 31 December 2019
06 Jan 2020 TM01 Termination of appointment of Philip Malcolm Fermor as a director on 31 December 2019
23 Dec 2019 TM01 Termination of appointment of David Ian Smith as a director on 3 December 2019
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
20 Apr 2018 AP01 Appointment of Duncan Mcardle as a director on 20 November 2017
20 Apr 2018 AP01 Appointment of Fiona White as a director on 20 November 2017
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
03 Apr 2018 AP03 Appointment of Mr Jonathan Roderick Standen Bird as a secretary on 23 March 2018
28 Dec 2017 TM01 Termination of appointment of Paul Henry Jarvis as a director on 19 December 2017
28 Dec 2017 TM02 Termination of appointment of Paul Henry Jarvis as a secretary on 19 December 2017
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 TM01 Termination of appointment of Alistair Martin Lorimer as a director on 6 June 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Jan 2017 AP01 Appointment of Mr John Duncan Mckenzie as a director on 13 December 2016
10 Jan 2017 AP01 Appointment of Ms. Anne Vivien Doswell as a director on 13 December 2016
10 Jan 2017 TM01 Termination of appointment of Peter Hunter as a director on 20 December 2016
24 Nov 2016 AP01 Appointment of Dr Edmund Peter Green as a director on 26 May 2016
19 Nov 2016 TM01 Termination of appointment of Barry Peter Whittington as a director on 14 October 2016
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100