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MIDDLETON CIVIL ENGINEERING LIMITED

Company number 03616718

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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)
27 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
05 Sep 2001 363s Return made up to 17/08/01; full list of members
04 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
15 Sep 2000 363s Return made up to 17/08/00; full list of members
08 Mar 2000 AA Full accounts made up to 31 August 1999
27 Oct 1999 363s Return made up to 17/08/99; full list of members
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New secretary appointed
16 Oct 1998 287 Registered office changed on 16/10/98 from: eos house weston square barry south glamorgan CF63 2YF
16 Oct 1998 288b Secretary resigned
16 Oct 1998 288b Director resigned
08 Oct 1998 CERTNM Company name changed thomson holden and middleton eng ineering services LIMITED\certificate issued on 09/10/98
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288a New secretary appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 287 Registered office changed on 19/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
17 Aug 1998 NEWINC Incorporation