MIDAS CLADDING SERVICES LIMITED

Company number 02894063

Date	Type	Description	View / Download
18 Jan 2019	MR04	Satisfaction of charge 028940630005 in full	(1 page)
18 Jan 2019	MR04	Satisfaction of charge 028940630006 in full	(1 page)
18 Jan 2019	MR01	Registration of charge 028940630007, created on 14 January 2019	(50 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 17 April 2018 GBP 200.00	(6 pages)
12 Jun 2018	SH03	Purchase of own shares.	(3 pages)
22 May 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages) Download iXBRL
25 Apr 2018	TM01	Termination of appointment of Peter Ralph Hancock as a director on 17 April 2018	(2 pages)
24 Apr 2018	TM02	Termination of appointment of Peter Ralph Hancock as a secretary on 17 April 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
13 Mar 2018	PSC02	Notification of Gilbey Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC07	Cessation of Martin Allen Gilbey as a person with significant control on 6 April 2016	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
21 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
25 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 300	(6 pages)
17 Dec 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2015	MR01	Registration of charge 028940630006, created on 9 December 2015	(16 pages)
10 Dec 2015	MR01	Registration of charge 028940630005, created on 9 December 2015	(16 pages)
20 Oct 2015	CH01	Director's details changed for Peter Ralph Hancock on 20 October 2015	(2 pages)
20 Oct 2015	CH03	Secretary's details changed for Peter Ralph Hancock on 20 October 2015	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
27 Jul 2015	MR01	Registration of charge 028940630004, created on 27 July 2015	(18 pages)
17 Jun 2015	TM01	Termination of appointment of Richard Dann as a director on 5 June 2015	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transitional provisions and savings order 2008 details 13/05/2015	(1 page)

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