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MIDLAND TECHNICAL SOLUTIONS LIMITED

Company number 05764473

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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)
13 Feb 2013 AP01 Appointment of Mr Simon Lee Warrilow as a director
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 TM02 Termination of appointment of Andrew Cox as a secretary
23 Oct 2012 TM01 Termination of appointment of Andrew Cox as a director
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 100
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Anthony Thomas Willis on 31 March 2010
27 Apr 2010 CH03 Secretary's details changed for Andrew Jonathan Cox on 31 March 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 88(2)R Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100
16 Nov 2007 288b Director resigned
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
02 Apr 2007 363a Return made up to 31/03/07; full list of members
31 Mar 2006 288b Secretary resigned
31 Mar 2006 NEWINC Incorporation