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MEDAIR UK

Company number 03213889

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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)
23 Jul 2019 TM01 Termination of appointment of James Eyre as a director on 29 November 2018
23 Jul 2019 AP01 Appointment of Mrs Christine Brindley as a director on 21 February 2019
23 Jul 2019 AD01 Registered office address changed from 345 Canterbury Court 1-3 Brixton Road London SW9 6DE England to 322 Canterbury Court 1-3 Brixton Road London SW9 6DE on 23 July 2019
13 Dec 2018 AP01 Appointment of Mr David Benjamin Verboom as a director on 29 November 2018
13 Dec 2018 TM01 Termination of appointment of Fiona Petit as a director on 29 November 2018
13 Dec 2018 AP01 Appointment of Mr Timothy Graham Mungeam as a director on 29 November 2018
13 Dec 2018 AP01 Appointment of Mr Andrew Deacon Howe as a director on 29 November 2018
13 Dec 2018 AP01 Appointment of Mr Andrew Giles Dipper as a director on 29 November 2018
03 Dec 2018 TM01 Termination of appointment of Gregory Pasche as a director on 31 August 2018
17 Aug 2018 CH01 Director's details changed for Michelle Pigott on 17 August 2018
26 Jul 2018 PSC08 Notification of a person with significant control statement
23 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Robert John Schofield as a director on 6 February 2018
01 May 2018 TM01 Termination of appointment of Anna Louise Stobart as a director on 6 February 2018
29 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
13 Apr 2017 AP01 Appointment of Mr Gregory Pasche as a director on 23 February 2017
11 Apr 2017 TM01 Termination of appointment of James Ronald Clark Ingram as a director on 22 November 2016
11 Apr 2017 TM01 Termination of appointment of Nicholas Roger Simon Longworth as a director on 22 November 2016
23 Jan 2017 AD01 Registered office address changed from Unit 3 Taylors Yard 67 Alderbrook Road London SW12 8AD to 345 Canterbury Court 1-3 Brixton Road London SW9 6DE on 23 January 2017
05 Aug 2016 AR01 Annual return made up to 19 June 2016 no member list
05 Aug 2016 TM01 Termination of appointment of Kathryn Jayne Osborn as a director on 28 April 2016
02 Aug 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 TM01 Termination of appointment of Katharine Iona Frost as a director on 26 September 2015