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Dato Capital United Kingdom

Mdt (Uk) LTD

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Reports

Extended Company Report with Annual Accounts MDT (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02036221
Record last updated Friday, January 24, 2020 3:42:46 AM UTC
Official Address 27 Queen Annes Gate St James's
There are 109 companies registered at this street
Postal Code SW1H9BU
Sector Financial intermediation not elsewhere classified

Charts

Visits

MDT (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2017 Resignation of 3 people: one Shareholder (Above 75%) and one Shareholder (25-50%) Resignation of 3 people: one Shareholder (Above 75%) and one Shareholder (25-50%)
Registry Oct 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 30, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 25, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 28, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 26, 2012 Annual return Annual return
Registry Aug 16, 2012 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials May 20, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Jun 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2036... Change of particulars for director 2036...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2036... Change of particulars for director 2036...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 14, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Financials May 27, 2008 Annual accounts Annual accounts
Registry Dec 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2007 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2006 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2005 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Director's particulars changed Director's particulars changed
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2004 Particulars of a mortgage or charge 2036... Particulars of a mortgage or charge 2036...
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Registry Sep 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Change of name certificate Change of name certificate
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Annual return Annual return
Registry Sep 17, 2001 Resignation of a director Resignation of a director
Registry Sep 17, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Appointment of a director 2036... Appointment of a director 2036...
Registry May 21, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Registry Oct 27, 1999 Annual return 2036... Annual return 2036...
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 27, 1999 Director's particulars changed Director's particulars changed
Registry Oct 29, 1998 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 29, 1998 Director's particulars changed Director's particulars changed
Registry Jul 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1997 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Financials Nov 2, 1996 Annual accounts 2036... Annual accounts 2036...
Registry Nov 2, 1996 Annual return Annual return
Registry Nov 8, 1995 Annual return 2036... Annual return 2036...
Financials Oct 31, 1995 Annual accounts Annual accounts
Financials Oct 28, 1994 Annual accounts 2036... Annual accounts 2036...
Registry Oct 28, 1994 Annual return Annual return
Registry Nov 10, 1993 Annual return 2036... Annual return 2036...
Financials Nov 10, 1993 Annual accounts Annual accounts
Financials Nov 5, 1992 Annual accounts 2036... Annual accounts 2036...
Registry Nov 5, 1992 Annual return Annual return
Registry Jan 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1991 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 Nov 11, 1991 Annual return Annual return
Financials Nov 11, 1991 Annual accounts Annual accounts
Registry Dec 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 17, 1990 Alter mem and arts Alter mem and arts
Registry Dec 10, 1990 Change of name certificate Change of name certificate
Registry Dec 3, 1990 Memorandum of association Memorandum of association
Registry Dec 3, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 1990 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 Dec 3, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 3, 1990 Director resigned, new director appointed Director resigned, new director appointed

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