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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)
31 Jul 2015 TM01 Termination of appointment of Keith De Souza as a director on 31 July 2015
27 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
12 Feb 2015 AP01 Appointment of Mr Koichi Noda as a director on 12 February 2015
12 Feb 2015 AP01 Appointment of Mr Yuji Sasaki as a director on 12 February 2015
12 Feb 2015 AP01 Appointment of Mr Hiromasa Takizawa as a director on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Andrew Jonathan James Morris as a director on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Chandanmal Pukhraj Bothra as a director on 12 February 2015
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000
04 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
06 Aug 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
04 Nov 2013 TM01 Termination of appointment of Paul Barrett as a director
13 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Andrew Jonathan James Morris on 5 November 2012
20 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Nov 2010 CH03 Secretary's details changed for Ian Jones on 4 November 2010
23 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Andrew Jonathan James Morris on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Paul Michael Barrett on 5 November 2009