Mdl Development Company Number 2 Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Mdl Development Company Number 2 Ltd. The companies director is listed as Fleming, Catherine Elinor in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Catherine Elinor | 21 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| PARENT_ACC - N/A | 06 December 2019 | |
| AGREEMENT2 - N/A | 06 December 2019 | |
| GUARANTEE2 - N/A | 06 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| PSC05 - N/A | 23 September 2019 | |
| AD01 - Change of registered office address | 23 September 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| PARENT_ACC - N/A | 16 August 2018 | |
| AGREEMENT2 - N/A | 16 August 2018 | |
| GUARANTEE2 - N/A | 16 August 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 22 December 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| PARENT_ACC - N/A | 18 September 2017 | |
| GUARANTEE2 - N/A | 18 September 2017 | |
| AGREEMENT2 - N/A | 18 September 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 07 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AP03 - Appointment of secretary | 22 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 22 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AD01 - Change of registered office address | 11 November 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AUD - Auditor's letter of resignation | 11 February 2014 | |
| AUD - Auditor's letter of resignation | 08 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR05 - N/A | 16 July 2013 | |
| MR04 - N/A | 16 July 2013 | |
| MR01 - N/A | 04 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| CERTNM - Change of name certificate | 12 November 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| MEM/ARTS - N/A | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 123 - Notice of increase in nominal capital | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| 225 - Change of Accounting Reference Date | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| CERTNM - Change of name certificate | 05 December 2005 | |
| NEWINC - New incorporation documents | 31 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A deed of admission | 16 December 2005 | Fully Satisfied |
N/A |
