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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)
24 Mar 2016 AP03 Appointment of Mr Alex Starling as a secretary on 28 January 2016
24 Mar 2016 TM01 Termination of appointment of Peter Lawrence Doyle as a director on 28 January 2016
24 Mar 2016 TM02 Termination of appointment of Peter Lawrence Doyle as a secretary on 28 January 2016
03 Aug 2015 AR01 Annual return made up to 19 June 2015 no member list
10 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 TM01 Termination of appointment of Simon Ash as a director on 13 September 2014
30 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 19 June 2014 no member list
10 Dec 2013 AP01 Appointment of Michelle Pigott as a director
10 Dec 2013 AP01 Appointment of Mr Alexander Starling as a director
10 Dec 2013 TM01 Termination of appointment of Esther Hughes as a director
02 Sep 2013 CH01 Director's details changed for Mrs Fiona Petit on 10 August 2013
04 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 19 June 2013 no member list
14 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
30 Jan 2013 CH01 Director's details changed for Mrs Fiona Alldridge on 30 January 2013
07 Nov 2012 AP01 Appointment of Mr Robert Schofield as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 19 June 2012 no member list
21 Mar 2012 AP03 Appointment of Mr Peter Lawrence Doyle as a secretary
21 Mar 2012 TM02 Termination of appointment of Fiona Alldridge as a secretary
21 Mar 2012 TM01 Termination of appointment of Joshua Rey as a director
11 Nov 2011 AP01 Appointment of Anna Stobart as a director