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MD SMITH CONSULTANTS LTD

Company number 09389021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2016	AD01	Registered office address changed from The Dovecote Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT England to The Coach House Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT on 10 March 2016	View PDF Registered office address changed from The Dovecote Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT England to The Coach House Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT on 10 March 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / jane smith	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / jane smith - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CERTNM	Company name changed mds construction management (uk) LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17	View PDF Company name changed mds construction management (uk) LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	CH01	Director's details changed for Jane Walker on 3 June 2015	View PDF Director's details changed for Jane Walker on 3 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	AD01	Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Dovecote Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT on 17 October 2015	View PDF Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Dovecote Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT on 17 October 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Date of birth was removed from the public register on 30/11/2015 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2015-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Date of birth was removed from the public register on 30/11/2015 as it was factually inaccurate. - link opens in a new window - 23 pages (23 pages)

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