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MIDLAND POWER DISTRIBUTION LIMITED

Company number 08277025

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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)
11 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 October 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	CH01	Director's details changed for Gary Richard Mcwilliam on 24 November 2014	View PDF Director's details changed for Gary Richard Mcwilliam on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	CH01	Director's details changed for Kevin Charles Lever on 24 November 2014	View PDF Director's details changed for Kevin Charles Lever on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	CH01	Director's details changed for Mr Mark Gordon Richards on 24 November 2014	View PDF Director's details changed for Mr Mark Gordon Richards on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	CH01	Director's details changed for Daniel John Musson on 24 November 2014	View PDF Director's details changed for Daniel John Musson on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 16 pages (16 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2014	MR01	Registration of charge 082770250001	View PDF Registration of charge 082770250001 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	CERTNM	Company name changed friar 144 LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-20	View PDF Company name changed friar 144 LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-20 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-11 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 February 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 May 2015	View PDF Current accounting period extended from 30 November 2014 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	TM01	Termination of appointment of Gavin White as a director	View PDF Termination of appointment of Gavin White as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of Mr Mark Gordon Richards as a director	View PDF Appointment of Mr Mark Gordon Richards as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AP01	Appointment of Daniel Musson as a director	View PDF Appointment of Daniel Musson as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AP01	Appointment of Gary Richard Mcwilliam as a director	View PDF Appointment of Gary Richard Mcwilliam as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AP01	Appointment of Kevin Lever as a director	View PDF Appointment of Kevin Lever as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AD01	Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 13 March 2014	View PDF Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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