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EDWARDS TECHNICAL (MIDS) LIMITED

Company number 06086952

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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 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 TM02 Termination of appointment of Nicola Lockley as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Nicola Lockley as a secretary on 29 June 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 211
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 211
23 Jul 2015 AD01 Registered office address changed from Technical House 8 Castle Street Bilston West Midlands WV14 9DP to 6 Fieldhouse Lane Marple Stockport Cheshire SK6 7DJ on 23 July 2015
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Oct 2014 SH10 Particulars of variation of rights attached to shares
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 200.00
06 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-04
11 Jun 2014 CONNOT Change of name notice
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
18 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 1 Chevening Close Dudley West Midlands DY3 1BE on 8 February 2011