CompaniesInTheUK

M.D. ENERTECH LIMITED

Company number 03407760 ·

Active

116 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
25 Jul 2025 Director's details changed for Paul Mansell on 2025-07-23 · 2 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-23 with updates · 5 pages View document
16 May 2023 Termination of appointment of Martin Peter Cox as a director on 2023-04-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
1 Nov 2021 Appointment of Paul Mansell as a director on 2021-10-28 · 2 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
23 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REYNOLDS / 01/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
10 Jun 2019 ADOPT ARTICLES 22/05/2019 View document
10 Jun 2019 STATEMENT OF COMPANY'S OBJECTS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
19 Jun 2018 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL REYNOLDS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR APPOINTED MR MARTIN PETER COX View document
11 Mar 2015 DIRECTOR APPOINTED MR WAYNE LOWE View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DRUMM View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DANIELS View document
23 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 SECOND FILING WITH MUD 23/07/13 FOR FORM AR01 View document
23 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DRUMM / 25/04/2013 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REYNOLDS / 25/04/2013 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DANIELS / 25/04/2013 View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, COOPER HOUSE SHAW LANE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4EA, UNITED KINGDOM View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DANIELS / 11/07/2012 View document
11 Apr 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, UNIT 15 HARRIS INDUSTRIAL PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
6 Jun 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY LESLEY BONELLO View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 Jul 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
20 Dec 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
30 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
25 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 May 2006 DIRECTOR RESIGNED View document
17 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 SECRETARY RESIGNED View document
2 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Jul 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jul 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 COMPANY NAME CHANGED MDN TECH LIMITED CERTIFICATE ISSUED ON 10/01/01 View document
21 Dec 2000 COMPANY NAME CHANGED M.D. ENERTECH LIMITED CERTIFICATE ISSUED ON 22/12/00 View document
10 Nov 2000 NEW SECRETARY APPOINTED View document
10 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jul 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Sep 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Jul 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View document
16 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 View document
19 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE WR9 9AY View document
3 Sep 1997 DIRECTOR RESIGNED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1997 SECRETARY RESIGNED View document
7 Aug 1997 COMPANY NAME CHANGED B.S.P. ENERTECH LIMITED CERTIFICATE ISSUED ON 08/08/97 View document
23 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document