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MIDLANDS POWER AND MOTION LTD

Company number 04090513

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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)
20 Oct 2016 CH01 Director's details changed for Mr David Michael Phillips on 20 October 2016
20 Oct 2016 CH01 Director's details changed for Mrs Ann Marie Mchugh on 20 October 2016
20 Oct 2016 CH01 Director's details changed for Mrs Ann Marie Mchugh on 20 October 2016
20 Oct 2016 AD01 Registered office address changed from 15 Royal Oak Way South Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PJ to 15 Royal Oak Way South Royal Oak Industrial Estate Daventry NN11 8PJ on 20 October 2016
20 May 2016 SH03 Purchase of own shares.
11 May 2016 SH06 Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 1,627
10 May 2016 SH03 Purchase of own shares.
13 Apr 2016 SH06 Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 1,726
05 Apr 2016 TM01 Termination of appointment of Graham John Minett as a director on 31 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,453
23 Sep 2015 AP01 Appointment of Mrs Ann Marie Mchugh as a director on 23 September 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3,453
13 Oct 2014 RP04 Second filing of TM01 previously delivered to Companies House
26 Sep 2014 TM01 Termination of appointment of Iain Keith Harper as a director on 31 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 13TH October 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AD01 Registered office address changed from 5 Siddeley Way Royal Oak Industrial Est Daventry Northamptonshire NN11 8PA on 6 January 2014
07 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,453
07 Nov 2013 CH01 Director's details changed for Mr Michael John Lovesey on 1 August 2013
07 Nov 2013 CH01 Director's details changed for Mr Michael John Lovesey on 1 August 2013
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Michael John Lovesey on 22 October 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011