MIDLANDS CONSTRUCTION SERVICES LTD

Company number 08355867

Date	Type	Description	View / Download
01 Jul 2016	TM02	Termination of appointment of the City Partnership Uk Limited as a secretary on 30 June 2016	(1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,500	(5 pages)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,500	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,500	(5 pages)
17 Jan 2014	TM02	Termination of appointment of Rw Blears Llp as a secretary	(1 page)
23 Oct 2013	MAR	Re-registration of Memorandum and Articles	(55 pages)
23 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Oct 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Oct 2013	SH06	Cancellation of shares. Statement of capital on 3 October 2013 GBP 16,500	(5 pages)
03 Oct 2013	SH03	Purchase of own shares.	(3 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 May 2013 GBP 51,500.02	(3 pages)
03 Jun 2013	AP04	Appointment of The City Partnership Uk Limited as a secretary	(3 pages)
30 Apr 2013	AD01	Registered office address changed from Copper Beeches Offchurch Lane Radford Semele Leamington Spa Warwickshire CV31 1TN on 30 April 2013	(2 pages)
25 Apr 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(3 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
14 Mar 2013	AP01	Appointment of Anthony Patrick Wehby as a director	(4 pages)
14 Mar 2013	AP01	Appointment of Mr Dhiran Vagdia as a director	(3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 50,000.02	(4 pages)
14 Mar 2013	TM01	Termination of appointment of Francis Daly as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Natasha Head as a director	(2 pages)
14 Mar 2013	CERT8A	Commence business and borrow	(1 page)
14 Mar 2013	SH50	Trading certificate for a public company	(3 pages)