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MIDMAR ENERGY UK LIMITED

Company number 06866967

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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 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Thomas Redman as a director
27 Jan 2011 TM02 Termination of appointment of Thomas Redman as a secretary
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Simon Kelvin Rooksby on 1 April 2010
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2009 288a Director appointed peter john redman
15 Jul 2009 288a Director appointed simon kelvin rooksby
15 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
15 Jul 2009 88(2) Ad 13/07/09\gbp si 99@1=99\gbp ic 1/100\
15 Jul 2009 123 Nc inc already adjusted 13/07/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2009 NEWINC Incorporation