- Company Overview for MEDSCIENCE DISTRIBUTION LTD (02491098)
- Filing history for MEDSCIENCE DISTRIBUTION LTD (02491098)
- People for MEDSCIENCE DISTRIBUTION LTD (02491098)
- Charges for MEDSCIENCE DISTRIBUTION LTD (02491098)
- More for MEDSCIENCE DISTRIBUTION LTD (02491098)
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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12 Mar 2018 | CH03 | Secretary's details changed for Julie Anne Forster on 12 March 2018 | |
12 Mar 2018 | CH01 | Director's details changed for Mr Dara Murphy on 12 March 2018 | |
12 Mar 2018 | CH01 | Director's details changed for Mr John Gannon on 12 March 2018 | |
12 Mar 2018 | CH01 | Director's details changed for Mr Declan Devine on 12 March 2018 | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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02 Oct 2015 | TM01 | Termination of appointment of Ian Charles Graney as a director on 30 September 2015 | |
18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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30 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
21 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
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04 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 2 August 2012
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21 Aug 2012 | AP01 | Appointment of Mr Declan Devine as a director | |
21 Aug 2012 | AP01 | Appointment of Mr Dara Murphy as a director | |
21 Aug 2012 | AP01 | Appointment of Mr John Gannon as a director | |
21 Aug 2012 | TM01 | Termination of appointment of David Moran as a director | |
21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
16 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
08 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |