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MIDD AEROMECH ENGINEERS LIMITED

Company number 05853066

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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)
08 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 CH01 Director's details changed for David John Scrimshaw on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for David Mark Taylor on 12 October 2009
13 Oct 2009 CH01 Director's details changed for David Mark Taylor on 12 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jul 2009 363a Return made up to 21/06/09; full list of members
27 Jun 2008 363a Return made up to 21/06/08; full list of members
19 May 2008 288a Director appointed david mark taylor
19 May 2008 288a Secretary appointed david mark taylor
09 May 2008 288a Director appointed david john scrimshaw
09 May 2008 288b Appointment terminated director paul hackleton
08 May 2008 288b Appointment terminated director russell frame
08 May 2008 288b Appointment terminated secretary russell frame
01 May 2008 CERTNM Company name changed machine tool spares LIMITED\certificate issued on 07/05/08
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Sep 2007 363a Return made up to 21/06/07; full list of members
24 Jul 2007 395 Particulars of mortgage/charge
22 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
01 Mar 2007 395 Particulars of mortgage/charge
17 Oct 2006 122 S-div 29/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed