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MIDLAND MOTORWAYS GROUP LIMITED

Company number 05879935

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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)
18 Jan 2021 CH01 Director's details changed for Mrs Bridget Clare Rosewell on 18 January 2021
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
19 May 2020 CH01 Director's details changed for Mr Graham James Parcell on 18 May 2020
19 May 2020 TM01 Termination of appointment of Duncan John Symonds as a director on 18 May 2020
13 Jan 2020 CH01 Director's details changed for Mr Manoj Mehta on 13 January 2020
13 Jan 2020 AP01 Appointment of Ms Deepu Prasad Chintamaneni as a director on 6 January 2020
07 Jan 2020 AP01 Appointment of Mrs Bridget Clare Rosewell as a director on 2 January 2020
31 Oct 2019 CH01 Director's details changed for Mr Andrew James Cliffe on 11 October 2019
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of Deepu Chintamaneni as a director on 20 March 2019
27 Mar 2019 AP01 Appointment of Mr Duncan John Symonds as a director on 20 March 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
18 Apr 2018 AP01 Appointment of Mr Andrew James Cliffe as a director on 16 April 2018
03 Jan 2018 AP03 Appointment of Mr James Allen as a secretary on 3 January 2018
03 Jan 2018 TM02 Termination of appointment of David Alan Slater as a secretary on 3 January 2018
23 Nov 2017 TM01 Termination of appointment of Andrew Mitchell Pearson as a director on 6 November 2017
16 Nov 2017 AP01 Appointment of Kenneth Frederick Daley as a director on 6 November 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
13 Jun 2017 CH01 Director's details changed for Ms Deepu Chintamaneni on 13 June 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 26/05/2017
08 Jun 2017 MR04 Satisfaction of charge 2 in full