- Company Overview for MDF ENGINEERING LTD (NI034234)
- Filing history for MDF ENGINEERING LTD (NI034234)
- People for MDF ENGINEERING LTD (NI034234)
- Charges for MDF ENGINEERING LTD (NI034234)
- More for MDF ENGINEERING LTD (NI034234)
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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01 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 1 April 2016 | |
21 Oct 2016 | RESOLUTIONS |
Resolutions
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05 Sep 2016 | AP01 | Appointment of Mr Charles William Mudd as a director on 24 August 2016 | |
05 Jul 2016 | AP01 | Appointment of Ms Ren Tan as a director on 24 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Jian Feng Ye as a director on 24 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Wolfgang Schuster as a director on 24 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Guiping Li as a director on 24 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Guanghui Yang as a director on 24 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Christopher Mccauley as a director on 24 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Darren Donnelly as a director on 24 June 2016 | |
27 Jun 2016 | TM02 | Termination of appointment of Annya Law as a secretary on 24 June 2016 | |
27 Jun 2016 | TM02 | Termination of appointment of Lorraine Donnelly as a secretary on 24 June 2016 | |
27 Jun 2016 | TM02 | Termination of appointment of Maureen Donnelly as a secretary on 24 June 2016 | |
27 Jun 2016 | TM02 | Termination of appointment of Darren Donnelly as a secretary on 24 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of John Joseph Donnelly as a director on 24 June 2016 | |
22 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
22 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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17 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
22 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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17 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
07 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
07 Nov 2014 | MR04 | Satisfaction of charge 5 in full |