Based in the United Kingdom, Midland Diving Equipment Ltd was established in 1961, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Humphreys, Mark Daniel, Poll, Nicholas, Poll, Roger Stanley, Chapman, Arthur Edward, Chapman, Gillian, Ellis, Roger William, Poll, Annette, Poll, Anton, Prince, Peter James, Smith, Norman, Trelfa, Derek.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMPHREYS, Mark Daniel | 01 April 2015 | - | 1 |
POLL, Nicholas | 02 September 2002 | - | 1 |
POLL, Roger Stanley | N/A | - | 1 |
CHAPMAN, Arthur Edward | N/A | 09 May 2002 | 1 |
CHAPMAN, Gillian | N/A | 07 March 1994 | 1 |
ELLIS, Roger William | 07 March 1994 | 13 November 2009 | 1 |
POLL, Annette | N/A | 24 March 2011 | 1 |
POLL, Anton | 09 September 2003 | 04 July 2012 | 1 |
PRINCE, Peter James | 01 January 2006 | 31 March 2015 | 1 |
SMITH, Norman | N/A | 07 March 1994 | 1 |
TRELFA, Derek | N/A | 31 December 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 20 April 2020 | |
CH01 - Change of particulars for director | 20 April 2020 | |
CH01 - Change of particulars for director | 20 April 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 13 May 2019 | |
CH01 - Change of particulars for director | 29 April 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 25 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 04 June 2017 | |
RESOLUTIONS - N/A | 01 June 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
AR01 - Annual Return | 14 April 2016 | |
RESOLUTIONS - N/A | 24 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 24 March 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
AA - Annual Accounts | 06 August 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
RESOLUTIONS - N/A | 09 April 2014 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 17 April 2013 | |
CH01 - Change of particulars for director | 13 March 2013 | |
CH01 - Change of particulars for director | 18 July 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 13 April 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 26 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
TM01 - Termination of appointment of director | 16 March 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 21 April 2009 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 05 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
AA - Annual Accounts | 27 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
363a - Annual Return | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363a - Annual Return | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 02 February 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
AA - Annual Accounts | 14 August 2003 | |
363s - Annual Return | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
AA - Annual Accounts | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
RESOLUTIONS - N/A | 23 May 2002 | |
169 - Return by a company purchasing its own shares | 23 May 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
363s - Annual Return | 15 May 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 30 October 1998 | |
363s - Annual Return | 27 April 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 27 April 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 28 April 1996 | |
AA - Annual Accounts | 27 October 1995 | |
363s - Annual Return | 02 May 1995 | |
AA - Annual Accounts | 28 October 1994 | |
MEM/ARTS - N/A | 12 July 1994 | |
363s - Annual Return | 24 May 1994 | |
288 - N/A | 11 April 1994 | |
288 - N/A | 11 April 1994 | |
288 - N/A | 11 April 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 06 May 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 21 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1991 | |
AA - Annual Accounts | 07 September 1991 | |
363a - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 01 October 1990 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 19 September 1989 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
288 - N/A | 01 October 1987 | |
288 - N/A | 21 May 1987 | |
288 - N/A | 11 April 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 January 2005 | Outstanding |
N/A |
Mortgage | 20 September 1976 | Outstanding |
N/A |
Floating charge | 15 September 1976 | Outstanding |
N/A |