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THERADEX (EUROPE) LIMITED

Company number 02708052

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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)
16 May 2016 CH01 Director's details changed for Marie Ester Moores on 21 April 2016
24 Nov 2015 AA Accounts for a small company made up to 30 June 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
31 Oct 2014 AA Accounts for a small company made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Feb 2014 AP01 Appointment of Mr Barry Douglas Anderson as a director
13 Jan 2014 CH03 Secretary's details changed for Mr John Stephen Hannan on 16 December 2013
13 Jan 2014 CH01 Director's details changed for Mr John Stephen Hannan on 16 December 2013
13 Dec 2013 AA Accounts for a small company made up to 30 June 2013
30 Sep 2013 TM01 Termination of appointment of Jeffery Adley as a director
30 Sep 2013 TM02 Termination of appointment of Jeffery Adley as a secretary
30 Sep 2013 AP03 Appointment of Mr John Stephen Hannan as a secretary
18 Sep 2013 AP01 Appointment of Mr John Stephen Hannan as a director
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Robert Royds as a director
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a small company made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a small company made up to 30 June 2010
30 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Margaret Jane Valnoski on 21 April 2010
29 Apr 2010 CH01 Director's details changed for Dr Robert Bruce Royds on 21 April 2010
29 Apr 2010 CH01 Director's details changed for Marie Ester Moores on 21 April 2010