MKG MEDICAL UK LTD

Company number 00604863

Date	Type	Description	View / Download
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
25 Apr 2017	AP01	Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017	(1 page)
14 Feb 2017	AD01	Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017	(1 page)
24 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
04 Oct 2016	AP01	Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Alan Cotton as a director on 30 September 2016	(1 page)
05 Aug 2016	AD03	Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE	(1 page)
08 Jul 2016	AA	Full accounts made up to 25 September 2015	(17 pages)
22 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 USD 1	(5 pages)
31 Mar 2016	SH20	Statement by Directors	(2 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 USD 1	(4 pages)
31 Mar 2016	CAP-SS	Solvency Statement dated 31/03/16	(2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 31/03/2016	(3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,000 USD 1,910,137,444 ANNOTATION Clarification This document is a duplicate of the other form SH01 registered on 24/06/2015	(5 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,000 USD 1,910,137,444	(6 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 1,000.00 USD 1.00	(5 pages)
08 Jun 2015	CC04	Statement of company's objects	(2 pages)
08 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jun 2015	SH08	Change of share class name or designation	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
26 May 2015	MR01	Registration of charge 006048630002, created on 21 May 2015	(40 pages)
22 May 2015	AA	Accounts for a dormant company made up to 26 September 2014	(6 pages)