MDL ESOP LIMITED

Company number 03318615

Date	Type	Description	View / Download
17 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
17 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
10 Jun 2020	CH01	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
18 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
15 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
05 Mar 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 5 March 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 8 Bouverie Street London EC4Y 8AX on 5 March 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Eric Field Lundberg as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Neil Davies as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Eric Hayden Shakun as a director on 14 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Timothy Jonathan Bratton as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Sarah Joanne Cooke as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Thomas Micheal Woodward as a director on 14 February 2019	(2 pages)
15 Nov 2018	AD01	Registered office address changed from C/O Cf Management Diagnostics Ltd Elizabeth House 5th Floor York Road London SE1 7NQ to 25 Canada Square Level 37 London E14 5LQ on 15 November 2018	(1 page)
15 Nov 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 6 November 2018	(1 page)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
20 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
04 Apr 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
22 Feb 2016	AP01	Appointment of Mr Eric Field Lundberg as a director on 19 February 2016	(2 pages)
19 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	(4 pages)