Based in Letchworth Garden City, Mdl Technologies Ltd was setup in 2009, it has a status of "Active". The current directors of Mdl Technologies Ltd are listed as Lucock, Mandy Susan, Lucock, Mark David, Ralph, Graham Christopher, Alpha Secretarial Limited at Companies House. 1-10 people are employed by this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCOCK, Mandy Susan | 01 January 2013 | - | 1 |
LUCOCK, Mark David | 03 February 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RALPH, Graham Christopher | 09 February 2009 | 16 February 2011 | 1 |
ALPHA SECRETARIAL LIMITED | 03 February 2009 | 03 February 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 14 February 2020 | |
PSC04 - N/A | 14 February 2020 | |
RESOLUTIONS - N/A | 08 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 07 August 2019 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 05 February 2019 | |
CH01 - Change of particulars for director | 13 September 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
AA - Annual Accounts | 30 July 2018 | |
AD01 - Change of registered office address | 20 March 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 08 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2017 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
TM02 - Termination of appointment of secretary | 17 February 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
SH01 - Return of Allotment of shares | 17 March 2010 | |
AR01 - Annual Return | 17 March 2010 | |
225 - Change of Accounting Reference Date | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
287 - Change in situation or address of Registered Office | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
NEWINC - New incorporation documents | 03 February 2009 |