EGTON MEDICAL INFORMATION SYSTEMS LIMITED
Company number 02117205
- Company Overview for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Filing history for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- People for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Charges for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Registers for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- More for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
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) |
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18 Feb 2015 | CH01 | Director's details changed for Mr Shaun O'hanlon on 18 February 2015 | |
25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
12 May 2014 | TM01 | Termination of appointment of Neil Laycock as a director | |
10 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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04 Nov 2013 | CC04 | Statement of company's objects | |
31 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
31 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
31 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
31 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
18 Sep 2013 | AUD | Auditor's resignation | |
11 Jul 2013 | AUD | Auditor's resignation | |
01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
15 Feb 2013 | TM01 | Termination of appointment of Sean Riddell as a director | |
05 Feb 2013 | AP03 | Appointment of Ms Caroline Louise Farbridge as a secretary | |
05 Feb 2013 | TM02 | Termination of appointment of Christopher Spencer as a secretary | |
05 Feb 2013 | AP01 | Appointment of Mr Christopher Michael Kennedy Spencer as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Phillip Woodrow as a director | |
31 Dec 2012 | AD01 | Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA United Kingdom on 31 December 2012 | |
12 Oct 2012 | AP01 | Appointment of Mr Peter John Southby as a director | |
04 Jul 2012 | TM01 | Termination of appointment of Andrew Whitwam as a director | |
04 Jul 2012 | TM01 | Termination of appointment of Gary Shuckford as a director | |
15 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Mar 2012 | AP01 | Appointment of Mr Neil Keith Joseph Laycock as a director | |
21 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders |