MEDLINE OPERATIONS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Full accounts made up to 2023-12-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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07/03/247 March 2024 Full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Appointment of Mr Till Warburg as a director on 2023-11-30

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-02

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Termination of appointment of Frank Seehausen as a director on 2022-07-12

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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18/11/2118 November 2021 Termination of appointment of Helene Marie Lienard as a director on 2021-09-16

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18/11/2118 November 2021 Appointment of Mr Frank Seehausen as a director on 2021-09-16

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18/11/2118 November 2021 Termination of appointment of James D Abrams as a director on 2021-09-16

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12/11/2112 November 2021 Confirmation statement made on 2021-09-20 with no updates

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12/07/2112 July 2021 Accounts for a small company made up to 2020-12-31

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23/07/2023 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MEDLINE STELLAR UK LIMITED / 15/07/2020

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18/11/1918 November 2019 DIRECTOR APPOINTED MRS HELENE MARIE LIENARD

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18/11/1918 November 2019 DIRECTOR APPOINTED MRS CARMEN VICTORIA MARTIN HONDARZA SOBRINO

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18/11/1918 November 2019 DIRECTOR APPOINTED MR JAMES ABRAMS

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR JEROME MONNOT

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS

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21/10/1921 October 2019 COMPANY NAME CHANGED MEDLINE SERVICES LTD CERTIFICATE ISSUED ON 21/10/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM NO 5 BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS UNITED KINGDOM

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY AMEDEO MARCHELLI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 CURRSHO FROM 30/09/2018 TO 01/01/2018

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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