SMS MEVAC UK LIMITED

Company number 00542562

Date	Type	Description	View / Download
27 Nov 2017	TM01	Termination of appointment of Markus Dietrich as a director on 23 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
19 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Apr 2016	AP01	Appointment of Mr Markus Dietrich as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Michael Neumann as a director on 24 March 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000	(4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100,000	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Michael Thiehofe as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Michael Neumann as a director	(2 pages)
24 Mar 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100,000	(5 pages)
01 Nov 2013	AP01	Appointment of Miss Jeanette Driscoll as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Craig Priday as a director	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Martin Schulteis as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Michael Brockhusen as a director	(2 pages)
23 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
07 Feb 2012	AP01	Appointment of Mr Martin Christian Schulteis as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Rainer Teworte as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of John Phillips as a director	(1 page)