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MCNEIL HEALTHCARE (UK) LIMITED

Company number 02930463

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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)
27 Sep 2017 AA Full accounts made up to 1 January 2017
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
16 Jun 2017 AP01 Appointment of Mr Luc Huys as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Patrick Smallcombe as a director on 1 June 2017
08 Oct 2016 AA Full accounts made up to 3 January 2016
31 Aug 2016 AP01 Appointment of Mr Andrew Crossley as a director on 11 August 2016
12 Aug 2016 TM02 Termination of appointment of Mark James Robinson as a secretary on 11 August 2016
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Mark James Robinson as a director on 10 May 2016
29 Sep 2015 AA Full accounts made up to 28 December 2014
06 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 111,420.5
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 111,420.5
15 Aug 2014 AA Full accounts made up to 29 December 2013
15 Aug 2013 AA Full accounts made up to 30 December 2012
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 111,420.5
30 May 2013 AP01 Appointment of Patrick Smallcombe as a director
30 May 2013 TM01 Termination of appointment of Juan Gonzalez as a director
15 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 1 January 2012
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 2 January 2011
25 Jan 2011 TM01 Termination of appointment of Jeffrey Pearson as a director
25 Jan 2011 TM02 Termination of appointment of Jeffrey Pearson as a secretary
25 Jan 2011 AP03 Appointment of Mark James Robinson as a secretary
17 Jan 2011 AP01 Appointment of Mark James Robinson as a director