- Company Overview for MDR LONDON LIMITED (05882469)
- Filing history for MDR LONDON LIMITED (05882469)
- People for MDR LONDON LIMITED (05882469)
- Charges for MDR LONDON LIMITED (05882469)
- More for MDR LONDON LIMITED (05882469)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Jan 2017 | SH03 | Purchase of own shares. | |
| 21 Dec 2016 | SH06 |
Cancellation of shares. Statement of capital on 21 November 2016
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| 22 Nov 2016 | TM01 | Termination of appointment of Michael Sciberras as a director on 21 November 2016 | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 28 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AP01 | Appointment of Mr Andre Fagan as a director | |
| 13 Dec 2013 | TM01 | Termination of appointment of Francis Kunna as a director | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 25 Jun 2012 | RP04 |
Second filing of SH01 previously delivered to Companies House
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| 25 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 16 April 2012
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| 31 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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| 02 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AD01 | Registered office address changed from 147 Snowsfields London Bridge London SE1 3TE on 31 January 2011 | |
| 27 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Oct 2010 | AP01 | Appointment of Mrs Penny Fitzpatrick as a director | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |