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MEDREICH PLC

Company number 03122988

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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 Jul 2019 TM01 Termination of appointment of Hiromasa Takizawa as a director on 1 July 2019
07 Jun 2019 AA Full accounts made up to 31 March 2019
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
09 Aug 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 AP01 Appointment of Mr John Mccullough as a director on 31 May 2018
19 Mar 2018 AP03 Appointment of Mr Ashish Gupta as a secretary on 12 March 2018
19 Mar 2018 TM02 Termination of appointment of Hiromasa Takizawa as a secretary on 12 March 2018
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
04 Sep 2017 TM01 Termination of appointment of Debangshu Dey as a director on 31 August 2017
28 Jul 2017 AP03 Appointment of Hiromasa Takizawa as a secretary on 27 July 2017
28 Jul 2017 TM02 Termination of appointment of Carl Pennington as a secretary on 27 July 2017
15 May 2017 AA Full accounts made up to 31 March 2017
03 May 2017 AP03 Appointment of Mr Carl Pennington as a secretary on 3 May 2017
03 Apr 2017 TM02 Termination of appointment of Ian Jones as a secretary on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Ian Paul Jones as a director on 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 May 2016 AA Full accounts made up to 31 March 2016
25 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 04/04/2016 for Ian Paul Jones
07 Apr 2016 TM01 Termination of appointment of Koichi Noda as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Debangshu Dey as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Rajeev Mehta as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Ian Paul Jones as a director on 1 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/2016
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
06 Nov 2015 CH03 Secretary's details changed for Mr Ian Jones on 6 November 2015
31 Jul 2015 AP01 Appointment of Mr Shinya Katafuchi as a director on 31 July 2015