M.D. ENERTECH LIMITED

Company number 03407760

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
18 Mar 2015	AP01	Appointment of Mr Martin Peter Cox as a director on 16 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Wayne Lowe as a director on 11 March 2015	(2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Martin Paul Daniels as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Mark Anthony Drumm as a director on 31 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
13 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013	(17 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 ANNOTATION A second filed AR01 was registered on 13/08/2013	(6 pages)
25 Apr 2013	CH01	Director's details changed for David Michael Reynolds on 25 April 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mark Anthony Drumm on 25 April 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Martin Paul Daniels on 25 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from , Cooper House Shaw Lane, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA, United Kingdom on 3 April 2013	(1 page)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH01	Director's details changed for Martin Paul Daniels on 11 July 2012	(2 pages)
11 Apr 2012	AD01	Registered office address changed from , Unit 15 Harris Industrial Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD on 11 April 2012	(1 page)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)