Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MIDLAND COMMERCIAL ENVIRONMENTAL SERVICES LIMITED

Company number 02644292

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Jan 2016 CC04 Statement of company's objects
08 Jan 2016 SH10 Particulars of variation of rights attached to shares
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
17 Mar 2015 TM01 Termination of appointment of Andrew Peter Dancer as a director on 27 February 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
06 Sep 2013 AP01 Appointment of Mr Michael Thomas Pembertom as a director
27 Nov 2012 AP01 Appointment of Zoe Louise Williams as a director
  • ANNOTATION This document replaces the AP01 registered on 20/10/2011 as it was not properly delivered
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AP01 Appointment of Andrew Peter Dancer as a director
20 Oct 2011 AP01 Appointment of Zoe Louise Williams as a director
  • ANNOTATION A Replacement AP01 was registered on 27/11/2012
20 Oct 2011 AP03 Appointment of Zoe Louise Williams as a secretary
20 Oct 2011 TM01 Termination of appointment of Michael Pemberton as a director
20 Oct 2011 TM02 Termination of appointment of Michael Pemberton as a secretary
04 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2