Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Company number 00966736

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2014 CH01 Director's details changed for Mr Constantin Zangemeister on 1 August 2014
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,010,000
03 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2013 MISC Section 519
18 Oct 2013 AUD Auditor's resignation
27 Sep 2013 AP01 Appointment of Mr Constantin Zangemeister as a director
26 Jun 2013 MR04 Satisfaction of charge 5 in full
26 Jun 2013 MR04 Satisfaction of charge 4 in full
02 Apr 2013 TM01 Termination of appointment of Richard Calcraft as a director
19 Mar 2013 CC04 Statement of company's objects
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 CC04 Statement of company's objects
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
24 Jan 2012 CH01 Director's details changed for Mr Yasuo Takeuchi on 24 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Richard Luke Calcraft on 24 January 2012
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2011 CH01 Director's details changed for Mr Yasuo Takeuchi on 21 December 2011
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Michael Woodford as a director
13 Dec 2011 TM01 Termination of appointment of Haruhito Morishma as a director
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2011 TM01 Termination of appointment of Paul Hillman as a director