MIDLANDS CONSTRUCTION SERVICES LTD

Company number 08355867

Date	Type	Description	View / Download
19 Sep 2019	AP02	Appointment of Earthworm Capital Nominees Limited as a director on 19 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Earthworm Nominees Limited as a director on 19 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Ew Cap Limited as a director on 16 September 2019	(1 page)
16 Sep 2019	AP02	Appointment of Earthworm Nominees Limited as a director on 16 September 2019	(2 pages)
03 Sep 2019	CH02	Director's details changed for Ew Cap Limited on 3 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from Kentle Wood House Browns Road Daventry NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 3 September 2019	(1 page)
08 Jul 2019	AD01	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4BY England to Kentle Wood House Browns Road Daventry NN11 4NS on 8 July 2019	(1 page)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Michael David Ian Capewell as a director on 30 January 2019	(1 page)
30 Jan 2019	AP02	Appointment of Ew Cap Limited as a director on 30 January 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(7 pages)
03 Jan 2019	TM01	Termination of appointment of William Wilson as a director on 3 January 2019	(1 page)
06 Dec 2018	AD01	Registered office address changed from 112 Leicester Lane Leamington Spa Warwickshire CV32 7HH to Princes Exchange Princes Square Leeds LS1 4BY on 6 December 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr William Wilson as a director on 1 September 2018	(2 pages)
07 Jun 2018	SH06	Cancellation of shares. Statement of capital on 7 March 2018 GBP 42,185	(4 pages)
06 Jun 2018	AP01	Appointment of Mr Michael David Ian Capewell as a director on 7 March 2018	(2 pages)
01 Jun 2018	SH03	Purchase of own shares.	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 44,250	(4 pages)
17 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2018 GBP 10,500.00	(7 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 10,500 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.	(4 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)