- Company Overview for MADIC TECHNOLOGIES LIMITED (07427651)
- Filing history for MADIC TECHNOLOGIES LIMITED (07427651)
- People for MADIC TECHNOLOGIES LIMITED (07427651)
- Charges for MADIC TECHNOLOGIES LIMITED (07427651)
- More for MADIC TECHNOLOGIES LIMITED (07427651)
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) |
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02 May 2019 | PSC01 | Notification of Christian André Maurice Blossier as a person with significant control on 11 April 2019 | |
02 May 2019 | RESOLUTIONS |
Resolutions
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17 Apr 2019 | AP01 | Appointment of Fabrice Maurice Pierre Chapelain as a director on 11 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Régis Lucien Nicolas as a director on 11 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Christian André Maurice Blossier as a director on 11 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Paul Henry Muncey as a director on 11 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Ronald John Haacke as a director on 11 April 2019 | |
15 Apr 2019 | MR04 | Satisfaction of charge 074276510004 in full | |
15 Apr 2019 | MR04 | Satisfaction of charge 074276510005 in full | |
21 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Mar 2019 | TM01 | Termination of appointment of John Charles Lynn as a director on 21 March 2019 | |
24 Jan 2019 | TM01 | Termination of appointment of Taylor Macdonald Purkis as a director on 7 January 2019 | |
21 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
27 Nov 2018 | TM01 | Termination of appointment of Partrick Brian Gore as a director on 27 November 2018 | |
15 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
01 Nov 2018 | CH01 | Director's details changed for Mr Taylor Macdonald Purkis on 1 November 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr Paul Henry Muncey on 1 November 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr Partrick Brian Gore on 1 November 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr Lee Papper on 1 November 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr Ronald John Haacke on 1 November 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr John Charles Lynn on 1 November 2018 | |
01 Nov 2018 | AD01 | Registered office address changed from Haddenham House 500 Goldington Road Bedford MK41 0DX to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 1 November 2018 | |
03 Oct 2018 | TM01 | Termination of appointment of Jonathan Martin James as a director on 3 October 2018 | |
28 Sep 2018 | TM01 | Termination of appointment of Robert Jamal Laidlaw as a director on 28 September 2018 | |
27 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 |