MEDICAL ENGINEERING RESOURCE UNIT
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
11/05/2311 May 2023 | Appointment of Mr Stephen Maurice Collinson as a director on 2023-05-03 |
11/05/2311 May 2023 | Termination of appointment of Timothy Jason Davies as a director on 2023-05-03 |
06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
16/06/2116 June 2021 | Appointment of Mr Gordon Peter Bowser as a director on 2021-06-15 |
15/06/2115 June 2021 | Termination of appointment of Peter David Gordon as a director on 2021-05-31 |
15/10/1415 October 2014 | 11/10/14 NO MEMBER LIST |
17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
14/10/1314 October 2013 | DIRECTOR APPOINTED MR FRANK MYERS |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE |
14/10/1314 October 2013 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES |
14/10/1314 October 2013 | 11/10/13 NO MEMBER LIST |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BRUMPTON |
13/12/1213 December 2012 | SECRETARY APPOINTED MR GARY STUART ALLCOTT |
13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM UNIT 2 ECLIPSE ESTATE 30 WEST HILL EPSOM SURREY KT19 8JD |
11/10/1211 October 2012 | 11/10/12 NO MEMBER LIST |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/06/1220 June 2012 | DIRECTOR APPOINTED MR ROBERT DOUGLAS |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILBERT |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FISHER |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TILLER |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAYTON |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE POPE |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANDERYOU |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBOLD |
01/04/121 April 2012 | CORPORATE DIRECTOR APPOINTED QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HAMMOND |
27/10/1127 October 2011 | 11/10/11 NO MEMBER LIST |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/07/1113 July 2011 | DIRECTOR APPOINTED MR CLIVE GILBERT |
13/07/1113 July 2011 | DIRECTOR APPOINTED MR ANDREW NEWBOLD |
12/07/1112 July 2011 | DIRECTOR APPOINTED MR SIMON RUSSELL |
10/02/1110 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/11/109 November 2010 | 11/10/10 NO MEMBER LIST |
27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/02/1023 February 2010 | DIRECTOR APPOINTED MRS EILEEN MARIE HAMMOND |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PHILLIPS / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TILLER / 20/10/2009 |
20/10/0920 October 2009 | 11/10/09 NO MEMBER LIST |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FISHER / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA THOMAS / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY LANDERYOU / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE POPE / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CLAYTON / 20/10/2009 |
20/07/0920 July 2009 | SECRETARY APPOINTED SUSAN BRUMPTON |
20/07/0920 July 2009 | Appointment Terminate, Director And Secretary Ramesh Shamdasani Logged Form |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: 8 DAMSON WAY ORCHARD HILL CARSHALTON SURREY SM5 4NR |
15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
17/01/0817 January 2008 | SECRETARY RESIGNED |
05/12/075 December 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
05/11/075 November 2007 | DIRECTOR RESIGNED |
29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 11/10/06 |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0518 October 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 11/10/05 |
14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 11/10/04;DIRECTOR RESIGNED |
17/06/0417 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 11/10/03;DIRECTOR RESIGNED |
23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 11/10/02;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 11/11/02 |
16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | COMPANY NAME CHANGED HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERI NG UNIT) LIMITED CERTIFICATE ISSUED ON 27/02/02 |
16/11/0116 November 2001 | ANNUAL RETURN MADE UP TO 11/10/01;DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/10/0016 October 2000 | ANNUAL RETURN MADE UP TO 11/10/00 |
02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/11/999 November 1999 | ANNUAL RETURN MADE UP TO 11/10/99 |
21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
27/10/9827 October 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | ANNUAL RETURN MADE UP TO 11/10/98 |
19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | SECRETARY RESIGNED |
22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/10/979 October 1997 | ANNUAL RETURN MADE UP TO 11/10/97 |
16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
16/10/9616 October 1996 | ANNUAL RETURN MADE UP TO 11/10/96 |
11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/11/956 November 1995 | ANNUAL RETURN MADE UP TO 11/10/95 |
30/03/9530 March 1995 | NEW SECRETARY APPOINTED |
14/01/9514 January 1995 | DIRECTOR RESIGNED |
14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 |
04/11/944 November 1994 | ANNUAL RETURN MADE UP TO 11/10/94 |
27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 QUEENS MARY'S HOSPITAL CARSHALTON SURREY SM5 4NR |
27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
12/11/9312 November 1993 | ANNUAL RETURN MADE UP TO 11/10/93 |
14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/11/929 November 1992 | ANNUAL RETURN MADE UP TO 11/10/92 |
22/07/9222 July 1992 | DIRECTOR RESIGNED |
20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
07/11/917 November 1991 | ANNUAL RETURN MADE UP TO 11/10/91 |
03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
03/01/913 January 1991 | ANNUAL RETURN MADE UP TO 25/09/90 |
15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
28/11/8928 November 1989 | ANNUAL RETURN MADE UP TO 11/10/89 |
20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
08/12/888 December 1988 | ANNUAL RETURN MADE UP TO 12/10/88 |
08/09/878 September 1987 | ANNUAL RETURN MADE UP TO 12/05/87 |
27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
28/11/8628 November 1986 | DIRECTOR RESIGNED |
27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 14/05/86 |
22/05/8622 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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