GARDNER MEDICAL ENGINEERING LIMITED

Company number 01296852

Date	Type	Description	View / Download
19 Jul 2016	AD01	Registered office address changed from Unit 14 Station Field Industrial Estate Kidlington Oxon OX5 1JD to 100 New Bridge Street London EC4V 6JA on 19 July 2016	(1 page)
19 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Howard Simler as a director on 8 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Dominic Adam Simler as a director on 8 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Joanne Louise Hatton as a director on 8 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of William Maurice Hatton as a director on 8 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Eric Lanyon as a director on 8 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Dr Urs Geisel as a director on 8 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Dr Jürgen Scherer as a director on 8 July 2016	(2 pages)
08 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 May 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
19 Apr 2016	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 45,000	(7 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
11 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 45,000	(7 pages)
04 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 45,000	(6 pages)
17 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Accounts for a medium company made up to 30 September 2011	(17 pages)
13 Apr 2012	AP03	Appointment of Paul Edward Collins as a secretary	(2 pages)
13 Apr 2012	TM02	Termination of appointment of Gillian Paxton as a secretary	(1 page)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a medium company made up to 30 September 2010	(15 pages)