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MDH DEFENCE LIMITED

Company number 11234544

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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)
26 Sep 2018 AD01 Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS United Kingdom to 12 the Bluestone Centre Sun Rise Way Amesbury Wiltshire SP4 7YR on 26 September 2018
15 Jun 2018 AP01 Appointment of Mrs Yasemin Tuksal as a director
15 Jun 2018 AP01 Appointment of Yasemin Tuksal as a director
15 Jun 2018 TM01 Termination of appointment of Ian Roy Johnson as a director on 24 May 2018
15 Jun 2018 TM01 Termination of appointment of Michael Roy David Roller as a director on 24 May 2018
15 Jun 2018 TM02 Termination of appointment of Georgina Nicole Pope as a secretary on 24 May 2018
14 Jun 2018 TM02 Termination of appointment of Georgina Nicole Pope as a secretary on 24 May 2018
14 Jun 2018 PSC07 Cessation of Bioquell Uk Limited as a person with significant control on 24 May 2018
14 Jun 2018 AP01 Appointment of Mrs Yasemin Tuksal as a director on 24 May 2018
12 Jun 2018 PSC01 Notification of Yasemin Tuksal as a person with significant control on 24 May 2018
29 May 2018 MR01 Registration of charge 112345440001, created on 24 May 2018
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-05
  • GBP 1