MEDIQ HEALTHCARE UK LIMITED

Company number 00062537

Date	Type	Description	View / Download
04 Feb 2013	TM01	Termination of appointment of Andrew Mooney as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Christopher George Wakeman as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Paul Stewart as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(9 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
07 Feb 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Paul Stewart was registered on 07/02/2012.	(5 pages)
11 Oct 2011	AP01	Appointment of Mr Richard Ian Greenway as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Andrew Ball as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(9 pages)
03 Dec 2010	CH01	Director's details changed for Mr Paul Baron Stewart on 4 July 2010 ANNOTATION A second filed CH01 for Paul Stewart was registered on 07/02/2012.	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(9 pages)
06 May 2010	TM01	Termination of appointment of Michael David Stubbs as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Paul Baron Stewart as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Peter Backhouse as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Duncan Faithfull as a director	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
25 Nov 2009	CC04	Statement of company's objects	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
19 Oct 2009	CH01	Director's details changed for Charles Paul Budge on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Andrew James Ball on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Lindsay Alexander Wilkie on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Andrew John Mooney on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Duncan Thomas Edward Faithfull on 1 October 2009	(2 pages)