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MID ESSEX (ASPHALT) LIMITED

Company number 03950432

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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)
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
12 Oct 2015 AP01 Appointment of Mr John Ferguson Bowater as a director on 9 October 2015
10 Oct 2015 AP01 Appointment of Mr James Atherton-Ham as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Timothy Charles Jackson as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Michael Paul Pearce as a director on 9 October 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 4
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Michael Eberlin as a director
05 Feb 2013 AP01 Appointment of Mr Michael Paul Pearce as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Simon Marriott as a director
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
12 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr Michael Anthony Eberlin as a director
05 Oct 2011 TM01 Termination of appointment of Colin Jenkins as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
08 Jan 2010 SH20 Statement by directors
08 Jan 2010 SH19 Statement of capital on 8 January 2010
  • GBP 4