- Company Overview for MIDLAND MOTORWAYS GROUP LIMITED (05879935)
- Filing history for MIDLAND MOTORWAYS GROUP LIMITED (05879935)
- People for MIDLAND MOTORWAYS GROUP LIMITED (05879935)
- Charges for MIDLAND MOTORWAYS GROUP LIMITED (05879935)
- More for MIDLAND MOTORWAYS GROUP LIMITED (05879935)
| 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) |
|---|---|---|---|
| 07 Jun 2017 | CC04 | Statement of company's objects | |
| 06 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jun 2017 | MR01 | Registration of charge 058799350006, created on 26 May 2017 | |
| 06 Jun 2017 | MR04 | Satisfaction of charge 058799350005 in full | |
| 06 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
| 06 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 04 Jun 2017 | AP01 | Appointment of Ms Deepu Chintamaneni as a director on 5 May 2017 | |
| 04 Jun 2017 | AP01 | Appointment of Mr Manoj Mehta as a director on 5 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of Richard Abel as a director on 5 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of Peter Trent as a director on 5 May 2017 | |
| 19 May 2017 | RESOLUTIONS |
Resolutions
|
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| 19 May 2017 | CONNOT | Change of name notice | |
| 29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 01 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
| 16 Jul 2015 | CH01 | Director's details changed for Peter Trent on 1 October 2014 | |
| 10 Jun 2015 | TM01 | Termination of appointment of Thomas Joseph Fanning as a director on 31 May 2015 | |
| 10 Jun 2015 | AP01 | Appointment of Mr Andrew Mitchell Pearson as a director on 1 June 2015 | |
| 12 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 01 Jul 2014 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 1 July 2014 | |
| 01 Jul 2014 | AP03 | Appointment of Mr David Alan Slater as a secretary | |
| 01 Jul 2014 | TM02 | Termination of appointment of Steven Smith as a secretary | |
| 28 Jan 2014 | OC | Scheme of arrangement |