MEDAESUKCO
Company Documents
| Date | Description |
|---|---|
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF PSC STATEMENT ON 30/08/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HORST WASEL |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED BEN VAN HOVE |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOFGREN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 28/08/1328 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELZA PIERRE LOFGREN / 01/01/2010 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PARKINSON / 01/01/2010 |
| 27/07/1227 July 2012 | SECRETARY APPOINTED SUSAN WALKER |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED HORST PETER WOLFGANG WASEL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 15/08/1115 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAPKAS |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JAMES JAY TAPKAS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RONNIE LETEN |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL PARKINSON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED RAYMOND ELZA PIERRE LOFGREN |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: TELFORD CRESCENT STAVELEY DERBYSHIRE S43 3PF |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | S386 DISP APP AUDS 09/09/05 |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 09/09/05 |
| 16/08/0516 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/10/048 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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