- Company Overview for MID-TECH SERVICES LIMITED (06739946)
- Filing history for MID-TECH SERVICES LIMITED (06739946)
- People for MID-TECH SERVICES LIMITED (06739946)
- Charges for MID-TECH SERVICES LIMITED (06739946)
- More for MID-TECH SERVICES LIMITED (06739946)
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) |
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26 Apr 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2015 | |
18 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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08 Jul 2015 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Paul Joseph Martin Voakes as a director on 17 March 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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07 Jul 2014 | SH19 |
Statement of capital on 7 July 2014
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07 Jul 2014 | SH20 | Statement by directors | |
07 Jul 2014 | CAP-SS | Solvency statement dated 24/06/13 | |
07 Jul 2014 | RESOLUTIONS |
Resolutions
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28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
15 Nov 2013 | AR01 | Annual return made up to 3 November 2013 with full list of shareholders | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
15 Nov 2012 | CH01 | Director's details changed for Mr Paul Joseph Martin Voakes on 2 November 2012 | |
15 Nov 2012 | CH03 | Secretary's details changed for Mrs Vanda Jane O'rourke on 2 November 2012 | |
15 Nov 2012 | CH01 | Director's details changed for Michael Ian Dewey on 2 November 2012 | |
15 Nov 2012 | CH01 | Director's details changed for Mr Trevor Stanley Davison on 2 November 2012 | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
08 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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01 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
11 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 |