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ESSEX X-RAY AND MEDICAL EQUIPMENT LIMITED

Company number 02624214

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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)
08 Dec 2015 AUD Auditor's resignation
02 Nov 2015 CH01 Director's details changed for Mr Carlos L Macau Jr on 21 March 2015
30 Oct 2015 AP01 Appointment of Mr Carlos L Macau Jr as a director on 21 March 2014
29 Oct 2015 TM01 Termination of appointment of Thomas Samuel Irwin as a director on 21 March 2014
03 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
11 Mar 2015 AA Accounts for a small company made up to 31 October 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
21 Feb 2014 AA Accounts for a small company made up to 31 October 2013
31 Jan 2014 TM02 Termination of appointment of John Defries as a secretary
31 Jan 2014 AP03 Appointment of Miss Lorraine Coppard as a secretary
11 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a small company made up to 31 October 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 31 October 2011
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a small company made up to 31 October 2010
16 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 October 2009
30 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jul 2009 363a Return made up to 26/06/09; full list of members
31 Mar 2009 AA Accounts for a small company made up to 31 October 2008
26 Jun 2008 363a Return made up to 26/06/08; full list of members