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SMS MEVAC UK LIMITED

Company number 00542562

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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)
12 Jan 2012 TM01 Termination of appointment of Jonathan Ferriman as a director
15 Dec 2011 TM01 Termination of appointment of Jan Meier-Kortwig as a director
13 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Jonathan Ferriman on 23 November 2010
23 Nov 2010 AP01 Appointment of Mr John Phillips as a director
19 Nov 2010 TM01 Termination of appointment of Frank Royle as a director
19 Nov 2010 AP01 Appointment of Mr Jonathan Ferriman as a director
20 May 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Rainer Teworte on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Michael Thiehofe on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Frank Paul Royle on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Jan Meier-Kortwig on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Craig Priday on 11 December 2009
24 Apr 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288a Director appointed mr jan meier-kortwig
16 Apr 2009 288b Appointment terminated director rainer dittrich
15 Jan 2009 288b Appointment terminated director david edwards
14 Nov 2008 363a Return made up to 14/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 14/11/07; full list of members