Midland Biofuels Ltd was founded on 04 June 1976, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONE, John Brandon | N/A | 14 September 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONE, Annie Jane | 05 January 2010 | - | 1 |
SOLLIS, Adrian William | 09 September 1992 | 11 March 1998 | 1 |
STONE, Yvonne | 11 March 1998 | 01 July 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 26 December 2016 | |
CS01 - N/A | 26 December 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 26 December 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AD01 - Change of registered office address | 11 January 2010 | |
TM02 - Termination of appointment of secretary | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
AP03 - Appointment of secretary | 10 January 2010 | |
TM02 - Termination of appointment of secretary | 10 January 2010 | |
AA - Annual Accounts | 10 January 2010 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 31 December 2007 | |
363a - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 06 December 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363a - Annual Return | 05 January 2006 | |
CERTNM - Change of name certificate | 21 October 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 20 April 2004 | |
AAMD - Amended Accounts | 03 April 2004 | |
363s - Annual Return | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
AA - Annual Accounts | 10 October 2003 | |
225 - Change of Accounting Reference Date | 13 April 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 12 February 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 13 March 1999 | |
363s - Annual Return | 24 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 19 December 1997 | |
225 - Change of Accounting Reference Date | 30 April 1997 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 30 November 1994 | |
363s - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 25 November 1993 | |
AA - Annual Accounts | 05 March 1993 | |
363s - Annual Return | 10 December 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
169 - Return by a company purchasing its own shares | 16 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
AA - Annual Accounts | 03 June 1992 | |
363b - Annual Return | 16 February 1992 | |
AA - Annual Accounts | 06 February 1991 | |
363a - Annual Return | 06 February 1991 | |
AUD - Auditor's letter of resignation | 12 June 1990 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 12 January 1990 | |
AA - Annual Accounts | 02 February 1989 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 09 March 1988 | |
363 - Annual Return | 09 March 1988 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
AA - Annual Accounts | 28 January 1983 | |
AA - Annual Accounts | 27 August 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 24 October 1985 | Outstanding |
N/A |