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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)
10 Nov 2011 AP01 Appointment of Mr Stefan Kaufmann as a director
26 Oct 2011 AP01 Appointment of Mr Yasuo Takeuchi as a director
26 Oct 2011 TM01 Termination of appointment of Masaharu Okubo as a director
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 CH01 Director's details changed for Mr Paul Arthur Hillman on 23 July 2010
05 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Johnny Enmin Rowe on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Masaharu Okubo on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Nicholas John Williams on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Haruhito Morishma on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Michael Christopher Woodford on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Richard Luke Calcraft on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Paul Arthur Hillman on 14 December 2009
17 Jul 2009 395 Duplicate mortgage certificatecharge no:3
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 288a Secretary appointed johnny enmin rowe
06 Apr 2009 288b Appointment terminated secretary john craig
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 27/12/08; full list of members
03 Jul 2008 288c Director's change of particulars / paul hillman / 30/11/2007
16 Jan 2008 363a Return made up to 27/12/07; full list of members