MDF ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 20/09/2320 September 2023 | Auditor's resignation |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of Charles William Mudd as a director on 2021-09-24 |
| 07/10/217 October 2021 | Director's details changed for Mr Rob Rameakers on 2021-10-07 |
| 24/09/2124 September 2021 | Appointment of Mr Shi Wen as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Termination of appointment of Haifeng Ji as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Termination of appointment of Jian Feng Ye as a director on 2021-09-15 |
| 24/09/2124 September 2021 | Termination of appointment of Yi Mao as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Termination of appointment of Xiaofu Li as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Appointment of Mr Rob Rameakers as a director on 2021-09-10 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MRS MAUREEN DONNELLY |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MRS ANNYA LAW |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MS LORRAINE DONNELLY |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/06/124 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | ADOPT ARTICLES 06/05/2011 |
| 07/06/117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCCAULEY / 06/06/2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MCCAULEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DON CAMPBELL |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DONNELLY / 19/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS CUSKERAN / 19/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 19/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA JAMES CUSHNAHAN / 19/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARIN CAMPBELL / 19/05/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN DONNELLY / 19/05/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | 19/05/09 |
| 05/02/095 February 2009 | 31/03/08 ANNUAL ACCTS |
| 04/06/084 June 2008 | 19/05/08 ANNUAL RETURN SHUTTLE |
| 20/02/0820 February 2008 | 31/03/07 ANNUAL ACCTS |
| 24/05/0724 May 2007 | 19/05/07 ANNUAL RETURN SHUTTLE |
| 07/02/077 February 2007 | 31/03/06 ANNUAL ACCTS |
| 02/06/062 June 2006 | CHANGE OF DIRS/SEC |
| 01/06/061 June 2006 | 19/05/06 ANNUAL RETURN SHUTTLE |
| 08/03/068 March 2006 | 31/03/05 ANNUAL ACCTS |
| 31/05/0531 May 2005 | 19/05/05 ANNUAL RETURN SHUTTLE |
| 04/02/054 February 2005 | 31/03/04 ANNUAL ACCTS |
| 21/11/0421 November 2004 | CERT REG OF CHARGE IN GB |
| 21/10/0421 October 2004 | PARS RE MORTAGE |
| 01/09/041 September 2004 | 19/05/04 ANNUAL RETURN SHUTTLE |
| 28/06/0428 June 2004 | CHANGE OF DIRS/SEC |
| 28/06/0428 June 2004 | CHANGE OF DIRS/SEC |
| 10/02/0410 February 2004 | 31/03/03 ANNUAL ACCTS |
| 30/10/0330 October 2003 | PARS RE MORTAGE |
| 08/08/038 August 2003 | 19/05/03 ANNUAL RETURN SHUTTLE |
| 08/02/038 February 2003 | 31/03/02 ANNUAL ACCTS |
| 27/08/0227 August 2002 | 19/05/02 ANNUAL RETURN SHUTTLE |
| 16/02/0216 February 2002 | 31/03/01 ANNUAL ACCTS |
| 30/05/0130 May 2001 | 19/05/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 08/06/008 June 2000 | 19/05/00 ANNUAL RETURN SHUTTLE |
| 26/02/0026 February 2000 | CHANGE OF ARD |
| 26/02/0026 February 2000 | 31/03/99 ANNUAL ACCTS |
| 24/07/9924 July 1999 | 19/05/99 ANNUAL RETURN SHUTTLE |
| 07/09/987 September 1998 | PARS RE MORTAGE |
| 07/09/987 September 1998 | PARS RE MORTAGE |
| 07/09/987 September 1998 | PARS RE MORTAGE |
| 05/08/985 August 1998 | CHANGE IN SIT REG ADD |
| 23/06/9823 June 1998 | CHANGE OF DIRS/SEC |
| 23/06/9823 June 1998 | CHANGE IN SIT REG ADD |
| 23/06/9823 June 1998 | CHANGE OF DIRS/SEC |
| 19/05/9819 May 1998 | ARTICLES |
| 19/05/9819 May 1998 | PARS RE DIRS/SIT REG OFF |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9819 May 1998 | DECLN COMPLNCE REG NEW CO |
| 19/05/9819 May 1998 | MEMORANDUM |
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