MDS CEM HOLDINGS LIMITED

07890595
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE

Documents

Documents
Date Category Description Pages
14 Jan 2025 officers Change of particulars for director (Sophie Hamon) 2 Buy now
14 Jan 2025 officers Appointment of director (Sophie Hamon) 2 Buy now
27 Sep 2024 accounts Annual Accounts 25 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Termination of appointment of director (Mark Robert Miller) 1 Buy now
17 Jan 2024 officers Termination of appointment of director (Brian Beattie) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 24 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
28 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Dec 2022 insolvency Solvency Statement dated 20/12/22 2 Buy now
28 Dec 2022 resolution Resolution 3 Buy now
07 Oct 2022 officers Change of particulars for director (Mr David William Nyland) 2 Buy now
06 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 23 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Birgit Troy) 1 Buy now
04 May 2021 officers Appointment of director (Mr Mark Robert Miller) 2 Buy now
18 Nov 2020 accounts Annual Accounts 23 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2020 officers Termination of appointment of director (Gary Douglas Bunney) 1 Buy now
16 Jan 2020 capital Statement of capital (Section 108) 5 Buy now
08 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2020 insolvency Solvency Statement dated 20/12/19 1 Buy now
08 Jan 2020 resolution Resolution 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
19 Aug 2019 capital Notice of cancellation of shares 6 Buy now
01 Aug 2019 resolution Resolution 32 Buy now
30 Jul 2019 capital Return of Allotment of shares 12 Buy now
26 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2019 officers Appointment of director (Brian Beattie) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Andrew George Taylor) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Dewi Eifion Thomas) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Martin Richard Dawes) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Simon Paul Blagden) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Russell James Hunt) 1 Buy now
26 Jul 2019 officers Appointment of director (David William Nyland) 2 Buy now
26 Jul 2019 officers Appointment of director (Birgit Troy) 2 Buy now
23 Jul 2019 capital Notice of cancellation of shares 6 Buy now
16 May 2019 officers Termination of appointment of director (William J Kelly) 1 Buy now
09 Apr 2019 accounts Annual Accounts 34 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
23 Aug 2018 accounts Annual Accounts 33 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
08 May 2017 accounts Annual Accounts 32 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
29 Nov 2016 capital Return of purchase of own shares 3 Buy now
29 Jul 2016 accounts Annual Accounts 31 Buy now
28 Jul 2016 officers Appointment of director (Mr Russell James Hunt) 2 Buy now
28 Jul 2016 officers Appointment of director (Mr Gary Douglas Bunney) 2 Buy now
26 Apr 2016 capital Return of purchase of own shares 3 Buy now
18 Jan 2016 annual-return Annual Return 18 Buy now
14 Dec 2015 officers Termination of appointment of director (Mark Ricardo Edwards) 1 Buy now
15 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Sep 2015 accounts Annual Accounts 25 Buy now
22 Apr 2015 officers Termination of appointment of director (Julian Michael Horn-Smith) 1 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
04 Feb 2015 annual-return Annual Return 19 Buy now
12 Dec 2014 resolution Resolution 33 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
02 May 2014 officers Termination of appointment of director (Andrew Rockwell) 1 Buy now
02 May 2014 officers Appointment of director (Mr Simon Paul Blagden) 2 Buy now
03 Feb 2014 annual-return Annual Return 19 Buy now
03 Feb 2014 officers Appointment of director (Mr Andrew George Taylor) 2 Buy now
03 Feb 2014 officers Change of particulars for director (Dewi Eifion Thomas) 2 Buy now
03 Feb 2014 officers Change of particulars for director (Andrew Rockwell) 2 Buy now
17 Dec 2013 officers Appointment of director (Mark Ricardo Edwards) 2 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 accounts Annual Accounts 27 Buy now
19 Feb 2013 address Move Registers To Sail Company 1 Buy now
19 Feb 2013 address Change Sail Address Company 1 Buy now
19 Feb 2013 annual-return Annual Return 17 Buy now
06 Feb 2013 officers Appointment of director (Sir Julian Michael Horn-Smith) 2 Buy now
22 Oct 2012 accounts Annual Accounts 19 Buy now
22 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 May 2012 officers Appointment of director (Mr Martin Richard Dawes) 2 Buy now
24 May 2012 officers Appointment of director (William J Kelly) 2 Buy now
16 Jan 2012 capital Return of Allotment of shares 5 Buy now
22 Dec 2011 incorporation Incorporation Company 40 Buy now