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MDU INVESTMENTS LIMITED

Company number 03291117

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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)
28 Sep 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 TM01 Termination of appointment of Paul Derek Robinson as a director on 15 September 2015
23 Sep 2015 AP01 Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015
23 Sep 2015 TM01 Termination of appointment of Alan William Craft as a director on 15 September 2015
12 May 2015 AP01 Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015
12 Dec 2014 AD01 Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
28 Nov 2014 TM01 Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AP01 Appointment of Mr William Robert John Dinning as a director on 16 September 2014
31 Jan 2014 CH03 Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 CH01 Director's details changed for Mr Kerry Francis Richardson on 26 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Kerry Francis Richardson on 26 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013
18 Sep 2013 TM01 Termination of appointment of Maureen Richmond as a director
18 Sep 2013 TM01 Termination of appointment of Richard Pearson as a director
15 Jul 2013 AUD Auditor's resignation
10 Jul 2013 AUD Auditor's resignation
12 Jun 2013 AP01 Appointment of Mr Anthony Richard Wright as a director
12 Feb 2013 AP01 Appointment of Mr Ian David Hutchinson as a director
08 Feb 2013 CH01 Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012
06 Feb 2013 CH01 Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders