MDS CEM HOLDINGS LIMITED

Company number 07890595

Date	Type	Description	View / Download
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(16 pages)
29 Nov 2016	SH03	Purchase of own shares.	(3 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
28 Jul 2016	AP01	Appointment of Mr Russell James Hunt as a director on 25 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Gary Douglas Bunney as a director on 25 July 2016	(2 pages)
26 Apr 2016	SH03	Purchase of own shares.	(3 pages)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 18,670,343.38	(18 pages)
14 Dec 2015	TM01	Termination of appointment of Mark Ricardo Edwards as a director on 9 December 2015	(1 page)
15 Oct 2015	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD	(1 page)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
22 Apr 2015	TM01	Termination of appointment of Julian Michael Horn-Smith as a director on 28 March 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 18,670,343.38	(4 pages)
04 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 18,669,134.14	(19 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
02 May 2014	TM01	Termination of appointment of Andrew Rockwell as a director	(1 page)
02 May 2014	AP01	Appointment of Mr Simon Paul Blagden as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 18,669,134.14	(19 pages)
03 Feb 2014	AP01	Appointment of Mr Andrew George Taylor as a director	(2 pages)
03 Feb 2014	CH01	Director's details changed for Dewi Eifion Thomas on 10 October 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for Andrew Rockwell on 10 October 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Mark Ricardo Edwards as a director	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU United Kingdom on 17 December 2013	(1 page)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)