EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Company number 02117205

Date	Type	Description	View / Download
02 Dec 2019	AD01	Registered office address changed from Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019	(1 page)
04 Sep 2019	AP01	Appointment of Ms Suzanne Marie Foster as a director on 30 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Stephen John Wilcock as a director on 30 August 2019	(1 page)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
25 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
24 Oct 2017	AP03	Appointment of Mrs Christine Benson as a secretary on 20 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Ian Taylor as a director on 25 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Duane Stephen Lawrence as a director on 7 July 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 May 2017	AP01	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Duane Stephen Lawrence as a director on 10 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Matthew Murphy as a director on 10 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Sep 2016	AP03	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016	(1 page)
13 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 8,001,000	(5 pages)
03 Jun 2015	AP01	Appointment of Mr Matthew Murphy as a director on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Stephen John Wilcock as a director on 1 June 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 8,001,000	(4 pages)