MAUSER - MDL LIMITED

Company number 10095066 ·

Active

61 filings

Date Filing
4 Aug 2026 Cessation of Mauser Holding International Gmbh as a person with significant control on 2026-07-23 · 1 page View document
4 Aug 2026 Notification of Mauser Uk Limited as a person with significant control on 2026-07-23 · 2 pages View document
4 Aug 2026 Cessation of Jenny Lee Minnock as a person with significant control on 2026-07-23 · 1 page View document
11 May 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
18 Sep 2025 Cessation of Ernest Van Den Boogerd as a person with significant control on 2025-07-31 · 1 page View document
31 Jul 2025 Termination of appointment of Ernest Van Den Boogerd as a director on 2025-07-31 · 1 page View document
31 Jul 2025 Appointment of Mr Wilfried Wilhelmus Elise Hentzepeter as a director on 2025-07-31 · 2 pages View document
10 Jun 2025 Appointment of Mr Mark Kevin Minnock as a director on 2025-06-09 · 2 pages View document
4 Jun 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
24 Mar 2025 Appointment of Mr Roy Henricus Johannes Paulus Couwenberg as a director on 2025-03-20 · 2 pages View document
24 Mar 2025 Termination of appointment of Marinus Cornelis Nicolaas Vermeulen as a director on 2025-03-20 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 4 pages View document
16 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
20 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Resolutions · 2 pages View document
31 Dec 2021 Resolutions View document
31 Dec 2021 Statement of capital on 2021-12-31 · 7 pages View document
31 Dec 2021 SH20 · 2 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
31 Dec 2021 CAP-SS · 2 pages View document
11 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Oct 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
22 Jun 2020 COMPANY NAME CHANGED NCG - MDL UK LIMITED CERTIFICATE ISSUED ON 22/06/20 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 DIRECTOR APPOINTED MR MARINUS CORNELIS NICOLAAS VERMEULEN View document
18 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICARDO PAVIA GOLDENBERG View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
14 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
4 Apr 2018 DIRECTOR APPOINTED MR RICARDO MASSIMILIANO PAVIA GOLDENBERG View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHORPASH View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
3 Apr 2018 DIRECTOR APPOINTED MR GARY CORNFORTH View document
8 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM . BOWER STREET NEWTON HEATH MANCHESTER M40 2AF ENGLAND View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM BOWER STREET BOWER STREET NEWTON HEATH MANCHESTER M40 2AF ENGLAND View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2A BOWER ST NEWTON HEATH MANCHESTER M40 2AF UNITED KINGDOM View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Jun 2016 DIRECTOR APPOINTED MICHAEL CHORPASH View document
21 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 510 View document
21 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 1000.00 View document
13 Jun 2016 ADOPT ARTICLES 01/06/2016 View document
9 Jun 2016 DIRECTOR APPOINTED MR MARK PETER LEWIS View document
18 May 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
18 Apr 2016 DIRECTOR APPOINTED MRS JENNY MINNOCK View document
31 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document