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MIDLANDS POWER INTERNATIONAL LIMITED

Company number 02618314

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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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	View PDF Liquidators' statement of receipts and payments to 29 September 2015 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Jul 2014	TM01	Termination of appointment of Fiona Scott Stark as a director on 12 June 2014	View PDF Termination of appointment of Fiona Scott Stark as a director on 12 June 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	TM01	Termination of appointment of René Matthies as a director on 12 June 2014	View PDF Termination of appointment of René Matthies as a director on 12 June 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2013	AP01	Appointment of Ms Deborah Gandley as a director on 26 November 2013	View PDF Appointment of Ms Deborah Gandley as a director on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director on 26 November 2013	View PDF Termination of appointment of E.On Uk Directors Limited as a director on 26 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 2	View PDF Statement of capital on 29 November 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	View PDF Solvency statement dated 26/11/13 - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	TM01	Termination of appointment of Brian Jefferson Tear as a director on 12 June 2012	View PDF Termination of appointment of Brian Jefferson Tear as a director on 12 June 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP01	Appointment of René Matthies as a director on 2 July 2012	View PDF Appointment of René Matthies as a director on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Fiona Scott Stark as a director on 12 June 2012	View PDF Appointment of Fiona Scott Stark as a director on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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