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MID-TECH ENGINEERING PROJECTS LTD

Company number 09684053

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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)
13 Jul 2017 PSC04 Change of details for Mr Michael Ian Dewey as a person with significant control on 13 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
20 Jun 2017 CH01 Director's details changed for Mr Michael Ian Dewey on 20 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
25 Oct 2016 CH01 Director's details changed for Mr Michael Ian Dewey on 2 September 2016
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 200.00
11 Sep 2015 SH08 Change of share class name or designation
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2015 AP01 Appointment of David Michael Griffin as a director on 3 August 2015
20 Aug 2015 AP01 Appointment of Mr David John Parfitt as a director on 3 August 2015
20 Aug 2015 AP01 Appointment of Trevor Stanley Davison as a director on 3 August 2015
13 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
13 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-13
  • GBP 100