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MEDLINE INDUSTRIES LIMITED

Company number 03238147

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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)
12 Jun 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
19 Aug 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP01 Appointment of Carmen Victoria Martin-Hondarza Sobrino as a director on 27 May 2015
20 Oct 2014 AUD Auditor's resignation
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
08 Jul 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Helene Marie Lienard as a director
18 Feb 2014 TM01 Termination of appointment of Charles Mills as a director
18 Feb 2014 TM01 Termination of appointment of Andrew Mills as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
06 Feb 2013 AD01 Registered office address changed from Manor Point Greenwood Drive Manor Park Runcorn Cheshire WA7 1SE United Kingdom on 6 February 2013
11 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from the Crescent, Jays Close Basingstoke Hampshire RG22 4BS on 30 July 2012
17 Jan 2012 AUD Auditor's resignation
11 Nov 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
15 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
10 May 2011 CERTNM Company name changed carefusion U.K. 223 LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
10 May 2011 CONNOT Change of name notice
15 Apr 2011 AD04 Register(s) moved to registered office address
15 Apr 2011 AP03 Appointment of James Abrams as a secretary