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MEDIQ HEALTHCARE UK LIMITED

Company number 00062537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 TM01 Termination of appointment of Wayne Steven Chapman as a director on 7 June 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Dale Stokes as a director on 13 July 2016
14 Jul 2016 AP01 Appointment of Mr Wayne Steven Chapman as a director on 13 July 2016
12 Jul 2016 AP01 Appointment of Mr Andrew James Tedbury as a director on 15 June 2016
12 Jul 2016 TM01 Termination of appointment of Charles Paul Budge as a director on 15 June 2016
08 Jan 2016 CH01 Director's details changed for Mr Mark Andrew Jones on 14 December 2015
16 Jul 2015 CH01 Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,537
08 Jul 2015 AA Full accounts made up to 31 December 2014
29 May 2015 TM01 Termination of appointment of Jason Greenway as a director on 26 May 2015
29 May 2015 AP01 Appointment of Mrs Helen Ruth Cockerham as a director on 26 May 2015
12 May 2015 AP01 Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015
02 Jan 2015 AP01 Appointment of Mr Dale Stokes as a director on 2 January 2015
02 Jan 2015 AP01 Appointment of Mr Mark Andrew Jones as a director on 2 January 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,537
13 Jun 2014 MISC Section 519
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
24 Jun 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AP01 Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director