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KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Company number 00966736

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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)
26 Nov 2019 AA Full accounts made up to 31 March 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation as a director 25/03/2019
02 Apr 2019 AP01 Appointment of Mr Frank Drewalowski as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Stefan Kaufmann as a director on 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 MR04 Satisfaction of charge 2 in full
31 Aug 2018 TM01 Termination of appointment of Gareth Anthony Walsh as a director on 5 August 2018
02 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
27 Nov 2017 AA Full accounts made up to 31 March 2017
15 Aug 2017 CH01 Director's details changed for Mr John Emin Rowe on 15 August 2017
15 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
13 Oct 2016 CH01 Director's details changed for Mr Gareth Anthony Walsh on 12 October 2016
05 Apr 2016 AP01 Appointment of Mr Gareth Anthony Walsh as a director on 1 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Constantin Zangemeister on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr Carl Andrew Yallop as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Nicholas John Williams as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Johnny Emin Rowe as a director on 1 April 2016
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,010,000
01 Sep 2015 AA Full accounts made up to 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Yasuo Takeuchi as a director on 1 April 2015
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,010,000
12 Dec 2014 AD01 Registered office address changed from Keymed House Stock Road Southend on Sea Essex SS2 5QH to Keymed House Stock Road Southend-on-Sea SS2 5QH on 12 December 2014
09 Dec 2014 AA Full accounts made up to 31 March 2014