MKG MEDICAL UK LTD

Company number 00604863

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(5 pages)
27 Apr 2015	AP01	Appointment of Mr Robert Budenholzer as a director on 21 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Dean Leslie Erdal as a director on 21 April 2015	(1 page)
16 Aug 2014	AA	Accounts for a dormant company made up to 27 September 2013	(6 pages)
09 Jun 2014	CH01	Director's details changed for Alan Cotton on 3 June 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(6 pages)
05 Jul 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Jul 2013	TM02	Termination of appointment of Joanne Pascucci as a secretary	(1 page)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 28 September 2012	(6 pages)
12 Nov 2012	AP01	Appointment of Dean Leslie Erdal as a director	(2 pages)
12 Nov 2012	AP03	Appointment of Mrs Joanne Claire Pascucci as a secretary	(1 page)
12 Nov 2012	TM02	Termination of appointment of Rachel Abbott as a secretary	(1 page)
12 Nov 2012	TM01	Termination of appointment of Ray Snell as a director	(1 page)
01 Oct 2012	AD01	Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 1 October 2012	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
08 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH03	Secretary's details changed for Rachel Ivy Abbott on 25 June 2011	(1 page)
26 Jul 2011	AP01	Appointment of Ray Joseph Snell as a director	(2 pages)
26 Jul 2011	CH03	Secretary's details changed for Rachel Dennis on 26 June 2011	(1 page)
03 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 24 September 2010	(6 pages)
06 Jan 2011	TM01	Termination of appointment of David Haag as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of David Haag as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of David Haag as a director	(1 page)