MDB ENGINEERING SERVICES LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Appointment of Mr Patrick Gordon Foster as a director on 2024-11-15

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15/11/2415 November 2024 Termination of appointment of Joan Carmela Grindrod as a director on 2024-11-15

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15/11/2415 November 2024 Cessation of Joan Carmela Grindrod as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Notification of Patrick Gordon Foster as a person with significant control on 2024-11-15

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with updates

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01/11/241 November 2024 Appointment of Mrs Joan Carmela Grindrod as a director on 2024-10-31

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01/11/241 November 2024 Notification of Joan Carmela Grindrod as a person with significant control on 2024-10-31

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01/11/241 November 2024 Cessation of Andrew Twiddle as a person with significant control on 2024-10-31

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01/11/241 November 2024 Termination of appointment of Andrew Twiddle as a director on 2024-10-31

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25/07/2425 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with updates

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09/06/239 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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04/10/174 October 2017 30/04/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 PREVEXT FROM 31/01/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/04/1612 April 2016 COMPANY NAME CHANGED GA ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 12/04/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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