MIDLANDS ENGINE INVESTMENTS LIMITED

Company number 10041243

Date	Type	Description	View / Download
01 Nov 2017	AD01	Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Steel City House West Street Sheffield S1 2GQ on 1 November 2017	(2 pages)
04 Apr 2017	MR01	Registration of charge 100412430002, created on 23 March 2017	(32 pages)
04 Apr 2017	MR01	Registration of charge 100412430003, created on 23 March 2017	(33 pages)
04 Apr 2017	MR01	Registration of charge 100412430004, created on 23 March 2017	(33 pages)
23 Mar 2017	MR01	Registration of charge 100412430001, created on 23 March 2017	(36 pages)
09 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Nov 2016	AD03	Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
29 Nov 2016	AD02	Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
23 Nov 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Foundry House 3 Millsands Sheffield S3 8NH on 23 November 2016	(1 page)
22 Nov 2016	AP03	Appointment of Ms Shanika Amarasekara as a secretary on 18 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Keith Charles William Morgan as a director on 18 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Patrick John Magee as a director on 18 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Kenneth Duncan Cooper as a director on 18 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Ronald George Paterson as a director on 18 November 2016	(1 page)
03 Mar 2016	NEWINC	Incorporation	(26 pages)