About

Registered Number: 04660846
Date of Incorporation: 10/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9 Saffron Way, Leicester, LE2 6UP

 

Midland Oil Company Ltd was registered on 10 February 2003 and are based in Leicester. Currently we aren't aware of the number of employees at the Midland Oil Company Ltd. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Nicola Jane 01 July 2012 - 1
THOMPSON, Mitchell Gregory 14 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Ernest Geoffrey 14 February 2003 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 19 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 13 February 2018
SH08 - Notice of name or other designation of class of shares 08 January 2018
SH01 - Return of Allotment of shares 22 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 06 August 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 01 October 2013
CH01 - Change of particulars for director 26 June 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 25 July 2012
AP01 - Appointment of director 03 July 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 07 November 2011
CH03 - Change of particulars for secretary 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AD01 - Change of registered office address 01 August 2011
CH01 - Change of particulars for director 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 23 March 2004
225 - Change of Accounting Reference Date 18 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
NEWINC - New incorporation documents 10 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.