MDS GLOBAL LTD

Company number 02263085

Date	Type	Description	View / Download
26 Jul 2019	TM01	Termination of appointment of Paul Richard Dawes as a director on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Elizabeth Jane Dawes as a director on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Martin Richard Dawes as a director on 17 July 2019	(1 page)
26 Jul 2019	TM02	Termination of appointment of Helen Fitzsimmons as a secretary on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Barry Michael Dowd as a director on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Russell James Hunt as a director on 17 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of David William Nyland as a director on 17 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Dewi Eifion Thomas as a director on 17 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Birgit Troy as a director on 17 July 2019	(2 pages)
02 Jul 2019	PSC02	Notification of Mds Cem Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Martin Richard Dawes as a person with significant control on 1 July 2019	(1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
04 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Jul 2016	AP01	Appointment of Mr Russell James Hunt as a director on 25 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Gary Douglas Bunney as a director on 25 July 2016	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Mark Ricardo Edwards as a director on 9 December 2015	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 5 in full	(1 page)
13 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(9 pages)
13 Oct 2015	AD02	Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD	(1 page)