| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-08 |
delete cfo Paul Downey |
| 2024-03-08 |
delete coo Declan O'Connor |
| 2024-03-08 |
delete otherexecutives Don Moore |
| 2024-03-08 |
delete otherexecutives Heidi Richardson |
| 2024-03-08 |
insert cfo Alexei Kovalenko |
| 2024-03-08 |
insert otherexecutives James Hill |
| 2024-03-08 |
delete career_pages_linkeddomain indeed.com |
| 2024-03-08 |
delete person Declan O'Connor |
| 2024-03-08 |
delete person Erick Forbes |
| 2024-03-08 |
delete person Heidi Richardson |
| 2024-03-08 |
delete person Lauren Vu |
| 2024-03-08 |
delete person Paul Downey |
| 2024-03-08 |
delete source_ip 151.101.17.124 |
| 2024-03-08 |
insert person Alexei Kovalenko |
| 2024-03-08 |
insert person James Hill |
| 2024-03-08 |
insert person Trevor Hohlstein |
| 2024-03-08 |
insert source_ip 146.75.73.124 |
| 2024-03-08 |
update person_title Don Moore: VP, Global Sales & Technology; Vice President of Global Sales => Vice President of MDC 's North America; Vice President, North America & Europe Sales |
| 2023-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLLYER BRISTOW SECRETARIES LIMITED |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOEL DUTTON / 01/11/2022 |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNEY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-27 |
delete source_ip 151.101.61.124 |
| 2022-06-27 |
insert address 38 Place des Pavillons
69007 Lyon, FRANCE |
| 2022-06-27 |
insert address 6460 Parkland Drive
Sarasota, Florida 34243
UNITED STATES
Texas |
| 2022-06-27 |
insert alias MDC Precision Vietnam Co., Ltd |
| 2022-06-27 |
insert alias MDC Precision, Ltd. |
| 2022-06-27 |
insert alias MDC Precision, SARL |
| 2022-06-27 |
insert source_ip 151.101.17.124 |
| 2022-04-12 |
delete source_ip 151.101.17.124 |
| 2022-04-12 |
insert source_ip 151.101.61.124 |
| 2022-04-07 |
insert company_previous_name MDC VACUUM LIMITED |
| 2022-04-07 |
update name MDC VACUUM LIMITED => MDC PRECISION LIMITED |
| 2022-03-04 |
update statutory_documents COMPANY NAME CHANGED MDC VACUUM LIMITED
CERTIFICATE ISSUED ON 04/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED DAVID LOEL DUTTON |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED PAUL DOWNEY |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-08 |
update statutory_documents FIRST GAZETTE |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COCKROFT |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-07 |
update account_category SMALL => GROUP |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069659340005 |
| 2016-09-07 |
insert sic_code 25620 - Machining |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 4-6 CARTERS LANE CARTERS LANE KILN FARM MILTON KEYNES ENGLAND MK11 3ER |
| 2016-08-07 |
insert address 4-6 CARTERS LANE KILN FARM MILTON KEYNES ENGLAND |
| 2016-08-07 |
update reg_address_care_of BRIAN ALLIN => MARK JONES |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
C/O BRIAN ALLIN
4-6 CARTERS LANE CARTERS LANE
KILN FARM
MILTON KEYNES
MK11 3ER
ENGLAND |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR MARK DAVID JONES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLIN |
| 2016-06-08 |
update num_mort_outstanding 4 => 0 |
| 2016-06-08 |
update num_mort_satisfied 0 => 4 |
| 2016-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069659340002 |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069659340003 |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069659340004 |
| 2016-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-16 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-13 |
delete address 3 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG |
| 2016-05-13 |
insert address 4-6 CARTERS LANE CARTERS LANE KILN FARM MILTON KEYNES ENGLAND MK11 3ER |
| 2016-05-13 |
update reg_address_care_of null => BRIAN ALLIN |
| 2016-05-13 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
3 HORSTED SQUARE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
EAST SUSSEX
TN22 1QG |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GALLILEE |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MARK CHAMPION |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN REGINALD ALLIN |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MARK ANTONY GALLILEE |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL KAYE |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL KAYE |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHRISTOPHER DAMERY COCKROFT |
| 2015-08-13 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GUY KAYE |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEBARON |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069659340004 |
| 2014-09-07 |
delete address 3 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1QG |
| 2014-09-07 |
insert address 3 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-29 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 1 => 3 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069659340002 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069659340003 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-10-07 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-09-18 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LEBARON |
| 2013-01-09 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL GUY KAYE |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE BOUHIER |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE |
| 2012-08-31 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WENDEN |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPARHAM |
| 2011-07-18 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
3 HORSTED SQUARE
BELLBROOK BUSINESS PARK
UCKFIELD
EAST SUSSEX
TN22 1QL
UNITED KINGDOM |
| 2010-08-17 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE CHRISTINE BOUHIER / 17/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIM / 17/07/2010 |
| 2010-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN PRICE / 17/07/2010 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KIM |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ERIC WENDEN |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLES SPARHAM |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MARUSIAK |
| 2009-10-27 |
update statutory_documents SECRETARY APPOINTED ANTHONY JOHN PRICE |
| 2009-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-26 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
FIRST FLOOR ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE
RG1 3BD
UNITED KINGDOM |
| 2009-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED LUKE MARUSIAK |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED SYLVIE BOUHIER |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED THOMAS KIM |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT RICE |
| 2009-08-25 |
update statutory_documents COMPANY NAME CHANGED MDC VACUUM PRODUCTS UK LIMITED
CERTIFICATE ISSUED ON 25/08/09 |
| 2009-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |