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Mdc Technology LTD

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Reports

Full Company ReportMDC TECHNOLOGY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01597519
Record last updated Friday, April 20, 2018 11:34:50 PM UTC
Official Address C/o Emerson Process Management Ltd Meridian Business Park East Winstanley
There are 4 companies registered at this street
Locality Winstanley
Region Leicestershire, England
Postal Code LE191UX
Sector Non-trading companynon trading

Charts

Visits

MDC TECHNOLOGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82019-112020-12022-122024-92024-10012

Directors

Document Type Publication date Download link
Registry Mar 28, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 1, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 6, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2008 Register of members Register of members
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Sep 9, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of a director 1597... Resignation of a director 1597...
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Annual return Annual return
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Appointment of a director 1597... Appointment of a director 1597...
Registry Feb 26, 2004 Resignation of a secretary Resignation of a secretary
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Aug 18, 2002 Annual return Annual return
Registry Jun 27, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2001 Annual return Annual return
Registry May 1, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2001 Adopt mem and arts Adopt mem and arts
Registry Jan 17, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 17, 2001 Varying share rights and names Varying share rights and names
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Sep 5, 2000 Annual return Annual return
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1597... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1597...
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Annual return Annual return
Registry Nov 24, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 19, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 1998 Annual return Annual return
Registry Aug 10, 1998 Alter mem and arts Alter mem and arts
Registry Aug 10, 1998 Varying share rights and names Varying share rights and names
Registry Aug 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 10, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 10, 1998 Alter mem and arts Alter mem and arts
Registry Aug 10, 1998 Removal of secretary/director Removal of secretary/director
Registry Aug 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 1998 Resignation of a secretary Resignation of a secretary
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Sep 29, 1997 Appointment of a director Appointment of a director
Registry Sep 29, 1997 Annual return Annual return
Registry Sep 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 22, 1997 Return by a company purchasing its own shares 1597... Return by a company purchasing its own shares 1597...
Financials Jan 28, 1997 Annual accounts Annual accounts
Registry Dec 18, 1996 Change of name certificate Change of name certificate
Registry Sep 5, 1996 Annual return Annual return
Registry Mar 25, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1996 Director resigned, new director appointed 1597... Director resigned, new director appointed 1597...
Registry Oct 17, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 16, 1995 Alter mem and arts Alter mem and arts
Registry Oct 16, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 16, 1995 Varying share rights and names Varying share rights and names
Registry Sep 29, 1995 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 29, 1995 Register of members Register of members
Registry Aug 18, 1995 Annual return Annual return
Financials Aug 7, 1995 Annual accounts Annual accounts
Registry Mar 1, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1597... Declaration of satisfaction in full or in part of a mortgage or charge 1597...
Registry Aug 9, 1994 Annual return Annual return

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