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MDS CIVIL ENGINEERING LIMITED

Company number 04000753

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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)
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Mar 2017 AA Full accounts made up to 30 June 2016
28 Feb 2017 MR01 Registration of charge 040007530003, created on 27 February 2017
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200,000
08 Feb 2016 TM01 Termination of appointment of Glen Butcher as a director on 5 February 2016
25 Jan 2016 AA Full accounts made up to 30 June 2015
11 Jan 2016 AP01 Appointment of Mr Richard Pullen as a director on 1 January 2016
11 Jan 2016 AP01 Appointment of Mr Darren Chaston as a director on 1 January 2016
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200,000
26 Nov 2014 AA Full accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200,000
03 Dec 2013 AA Full accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Nov 2012 AA Full accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Nov 2011 AA Full accounts made up to 30 June 2011
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2011 TM01 Termination of appointment of John Durman as a director
11 Jul 2011 TM02 Termination of appointment of John Durman as a secretary
11 Jul 2011 AP01 Appointment of Mr Glen Butcher as a director
10 Jul 2011 AP03 Appointment of Mr Roy John Marfleet as a secretary
10 Jul 2011 AP01 Appointment of Mrs Lesley Marfleet as a director
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders