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Dato Capital United Kingdom

Midlands Power (Uch) LTD

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Reports

Extended Company Report with Annual Accounts MIDLANDS POWER (UCH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03095019
Record last updated Thursday, October 17, 2013 1:28:34 AM UTC
Official Address Senator House 85 Queen Victoria Street Vintry
There are 171 companies registered at this street
Postal Code EC4V4DP
Sector Activities of head offices

Charts

Visits

MIDLANDS POWER (UCH) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Appointment of a man as Risk Manager and Director Appointment of a man as Risk Manager and Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Registry Dec 28, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2011 Auditor's letter of resignation 3095... Auditor's letter of resignation 3095...
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of particulars for director 3095... Change of particulars for director 3095...
Registry Aug 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 21, 2010 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 3095... Annual accounts 3095...
Registry Sep 10, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Apr 22, 2008 Annual accounts Annual accounts
Financials Sep 26, 2007 Annual accounts 3095... Annual accounts 3095...
Registry Sep 3, 2007 Annual return Annual return
Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2007 Elective resolution Elective resolution
Registry Sep 18, 2006 Annual return Annual return
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 8, 2005 Annual return Annual return
Registry Mar 21, 2005 Company name change Company name change
Registry Mar 21, 2005 Change of name certificate Change of name certificate
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Resignation of a director 3095... Resignation of a director 3095...
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Feb 9, 2005 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Oct 5, 2004 Annual return Annual return
Registry Jun 8, 2004 Miscellaneous document Miscellaneous document
Financials May 26, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Apr 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Resignation of 2 people: one Director Of Finance, one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Director Of Finance, one Secretary (a man), one Director (a man) and one Company Secretary
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 23, 2004 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Appointment of a director 3095... Appointment of a director 3095...
Registry Jan 23, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 4, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2002 Resignation of a director Resignation of a director
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 8, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 1, 2002 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Dec 31, 2001 Resignation of one Company Solicitor and one Director (a man) Resignation of one Company Solicitor and one Director (a man)
Registry Nov 23, 2001 Change of accounting reference date Change of accounting reference date
Financials Nov 19, 2001 Annual accounts Annual accounts
Registry Sep 20, 2001 Annual return Annual return
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Jan 4, 2001 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2000 Annual return Annual return
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Registry Aug 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Resignation of a director Resignation of a director
Registry Dec 23, 1998 Resignation of a director 3095... Resignation of a director 3095...
Registry Dec 23, 1998 Resignation of a director Resignation of a director

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