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MIDLAND ERECTION ROOFING AND CLADDING LIMITED

Company number 08332094

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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)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2015	MR01	Registration of charge 083320940002, created on 13 August 2015	View PDF Registration of charge 083320940002, created on 13 August 2015 - link opens in a new window - 36 pages (36 pages)
13 Aug 2015	MR01	Registration of charge 083320940001, created on 28 July 2015	View PDF Registration of charge 083320940001, created on 28 July 2015 - link opens in a new window - 17 pages (17 pages)
06 Mar 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 101	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 101 - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of b ordinary shares 21/07/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of b ordinary shares 21/07/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
19 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AP01	Appointment of Mr Sean Mcgregor as a director on 1 July 2014	View PDF Appointment of Mr Sean Mcgregor as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AP03	Appointment of Mr Mark Smith as a secretary	View PDF Appointment of Mr Mark Smith as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	TM02	Termination of appointment of Lewis Smith & Co as a secretary	View PDF Termination of appointment of Lewis Smith & Co as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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