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ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Company number 02991889

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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)
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 258,382
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 258,382
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 258,382
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Stuart Mcnab on 20 October 2010
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Stuart Mcnab on 18 November 2009
13 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008