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MIDLAND MECHANICAL ENGINEERS LIMITED

Company number 07592257

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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)
06 Jun 2019 PSC04 Change of details for Mr Ben Watts as a person with significant control on 6 June 2019
10 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
10 May 2019 PSC04 Change of details for Mr Stephen Metcalfe as a person with significant control on 4 February 2019
10 May 2019 CH01 Director's details changed for Mr Stephen Metcalfe on 4 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
19 May 2017 AD01 Registered office address changed from Haines Watts Northamptonshire Llp 26 - 28 Headlands Kettering Northamptonshire NN15 7HP to 7 Fineshade Close Barton Seagrave Kettering Northamptonshire NN15 6SL on 19 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 CH01 Director's details changed for Mr Ben Watts on 28 February 2013
14 Jan 2015 CH04 Secretary's details changed for Hw Northamptonshire Llp on 4 February 2014
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2014 AD01 Registered office address changed from C/O Haines Watts 26 Headlands Kettering NN15 7HP England on 1 May 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Feb 2012 CERTNM Company name changed midland mechanical & electical services LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
06 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-03
06 Oct 2011 CONNOT Change of name notice