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MEDICLEAN ENTERPRISES LIMITED

Company number 02285029

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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)
29 Jun 2015	CH01	Director's details changed for Mr Richard Ian Sykes on 8 July 2013	View PDF Director's details changed for Mr Richard Ian Sykes on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015	View PDF Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 August 2012	View PDF Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 August 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AP01	Appointment of Mr Richard Ian Sykes as a director	View PDF Appointment of Mr Richard Ian Sykes as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Henrik Andersen as a director	View PDF Termination of appointment of Henrik Andersen as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	TM01	Termination of appointment of Simon Cox as a director	View PDF Termination of appointment of Simon Cox as a director - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	288a	Director appointed matthew edward stanley brabin	View PDF Director appointed matthew edward stanley brabin - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: norfolk house, christmas lane farnham common, slough, berkshire SL2 3JE	View PDF Registered office changed on 07/06/07 from: norfolk house, christmas lane farnham common, slough, berkshire SL2 3JE - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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