M & D COMPONENTS LIMITED

Company number 03914105

Date	Type	Description	View / Download
23 Oct 2017	AP01	Appointment of Mr Mark Field as a director on 27 September 2017	(2 pages)
17 Jul 2017	PSC04	Change of details for Mrs Melanie Jane Field as a person with significant control on 26 October 2016	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
31 Oct 2016	CH03	Secretary's details changed for Mrs Melanie Jane Field on 26 October 2016	(1 page)
31 Oct 2016	CH01	Director's details changed for Mrs Melanie Jane Field on 26 October 2016	(2 pages)
27 Oct 2016	CH03	Secretary's details changed for Mrs Melanie Jane Dyer on 15 September 2011	(1 page)
27 Oct 2016	CH01	Director's details changed for Mrs Melanie Jane Dyer on 15 September 2011	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 6 October 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
22 May 2015	TM01	Termination of appointment of Mark Field as a director on 21 May 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
18 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	(6 pages)
17 Feb 2014	CH01	Director's details changed for Mrs Melanie Jane Dyer on 15 September 2011	(2 pages)
17 Feb 2014	CH03	Secretary's details changed for Mrs Melanie Jane Dyer on 14 September 2011	(1 page)
17 Feb 2014	CH01	Director's details changed for Melanie Jane Dyer on 14 September 2011	(2 pages)
17 Feb 2014	CH03	Secretary's details changed for Melanie Jane Dyer on 15 September 2011	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
25 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
10 Jan 2012	AP01	Appointment of Mr Mark Field as a director on 10 January 2012	(2 pages)