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MID CONTRACTING AND CONSULTING LTD

Company number 08996351

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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)
20 Aug 2019 CH01 Director's details changed for Mr Andrew David Shepherd on 31 July 2019
20 Aug 2019 CH01 Director's details changed for Mr Sahel Majali on 31 July 2019
14 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
18 Mar 2019 AP01 Appointment of Mr Robin Nigel Cowell-Jones as a director on 4 March 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 AD01 Registered office address changed from 50 Wakering Road Suite 31 Barking Essex IG11 8GN England to Hapag-Lloyd House Cambridge Road Barking IG11 8HH on 23 May 2018
15 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
05 Mar 2018 PSC01 Notification of Sahel Majali as a person with significant control on 23 February 2018
05 Mar 2018 AP01 Appointment of Mr Steven William Hearn as a director on 23 February 2018
23 Feb 2018 AP03 Appointment of Mrs Jacqueline Margaret Diane Adams-Hooker as a secretary on 20 February 2018
23 Feb 2018 TM02 Termination of appointment of Sahel Majali as a secretary on 20 February 2018
17 Jul 2017 AA Full accounts made up to 31 December 2016
03 May 2017 AAMD Amended full accounts made up to 31 December 2015
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 CH01 Director's details changed for Mr Sahel Majali on 10 May 2016
12 May 2016 CH01 Director's details changed for Mr Sahel Majali on 12 May 2016
12 May 2016 CH01 Director's details changed for Mr Andrew David Shepherd on 12 May 2016
10 May 2016 AD01 Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 50 Wakering Road Suite 31 Barking Essex IG11 8GN on 10 May 2016
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
14 Apr 2016 CH01 Director's details changed for Mr Andrew David Shepherd on 14 April 2016
17 Mar 2016 AP03 Appointment of Mr Sahel Majali as a secretary on 15 March 2016
17 Mar 2016 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 March 2016
14 Mar 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Royal Exchange London EC3V 3DG on 14 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Sahel Majali on 1 March 2016