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MDF ENGINEERING LTD

Company number NI034234

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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)
19 Mar 2019 AP03 Appointment of Ms Evelyn Deng as a secretary on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Fei Lu as a secretary on 19 March 2019
28 Jan 2019 AP01 Appointment of Mr Paul Bratton as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Quan Wen as a director on 23 January 2019
30 Oct 2018 AP03 Appointment of Ms Fei Lu as a secretary on 24 September 2018
30 Oct 2018 AP01 Appointment of Ms Yi Mao as a director on 24 September 2018
30 Oct 2018 TM01 Termination of appointment of Guiping Li as a director on 24 September 2018
30 Oct 2018 TM02 Termination of appointment of Yi Mao as a secretary on 24 September 2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
02 May 2018 TM01 Termination of appointment of Ren Tan as a director on 16 April 2018
02 May 2018 AP01 Appointment of Mr Peng Luo as a director on 13 April 2018
21 Feb 2018 PSC02 Notification of Cimc Vehicles Uk Limited as a person with significant control on 30 November 2017
21 Feb 2018 PSC07 Cessation of Retlan Manufacturing Ltd as a person with significant control on 30 November 2017
21 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
04 Dec 2017 AA Full accounts made up to 31 March 2017
21 Nov 2017 AP01 Appointment of Mr Quan Wen as a director on 1 October 2017
21 Nov 2017 AP01 Appointment of Mr Xiaofu Li as a director on 1 October 2017
21 Nov 2017 AP03 Appointment of Ms Yi Mao as a secretary on 1 October 2017
21 Nov 2017 TM01 Termination of appointment of Guanghui Yang as a director on 1 October 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 28/07/2017
20 Jul 2017 AUD Auditor's resignation
16 Jun 2017 AP01 Appointment of Mr Ling Zhang as a director on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Mark Francis Cuskeran as a director on 15 June 2017
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates