MEDICOM (UK) LIMITED

Company number 01527313

Date	Type	Description	View / Download
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Aug 2016	AP01	Appointment of Mr Paul Francis Woodhouse as a director on 25 August 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 570,000	(4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 Apr 2015	CH01	Director's details changed for Mr Martin John Gregory Ellis on 21 April 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 570,000	(5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 570,000	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Mar 2013	AD01	Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 12 March 2013	(1 page)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
06 Apr 2011	TM01	Termination of appointment of Michel Nakache as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
21 Sep 2010	TM01	Termination of appointment of Michelino Raspone as a director	(1 page)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Jul 2009	288a	Secretary appointed allan john ross	(2 pages)
21 Jul 2009	288a	Director appointed michelino raspone	(2 pages)
21 Jul 2009	288a	Director appointed michel nakache	(2 pages)
21 Jul 2009	288b	Appointment terminated secretary helen macdonald	(1 page)