MID HOLDING CO UK LIMITED

Company number 09045035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 CH01 Director's details changed for Mr Sahel Majali on 11 May 2016
11 May 2016 CH01 Director's details changed for Mr Andrew David Shepherd on 11 May 2016
10 May 2016 AD01 Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 50 Suite 31 Wakering Road Barking Essex IG11 8GN on 10 May 2016
17 Mar 2016 AP03 Appointment of Mr Sahel Majali as a secretary on 15 March 2016
17 Mar 2016 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 March 2016
14 Mar 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Royal Exchange London EC3V 3DG on 14 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Sahel Majali on 1 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Ala Ghazi Shabaan Yakhout on 1 March 2016
01 Mar 2016 CH01 Director's details changed for Mr Andrew David Shepherd on 1 March 2016
01 Mar 2016 CH01 Director's details changed for Mr Shaker Sahel Majali on 1 March 2016
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
13 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
12 May 2015 AP01 Appointment of Mr Ala Ghazi Shabaan Yakhout as a director on 22 December 2014
06 May 2015 AP01 Appointment of Mr Shaker Sahel Majali as a director on 22 December 2014
06 May 2015 AP01 Appointment of Mr Ala Baha Omar Al Masri as a director on 22 December 2014
16 Apr 2015 AP01 Appointment of Mr Andrew David Shepherd as a director on 22 December 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 1,000
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)