MEDICAL ENGINEERING TECHNOLOGIES LTD.
Company number 03295099
- Company Overview for MEDICAL ENGINEERING TECHNOLOGIES LTD. (03295099)
- Filing history for MEDICAL ENGINEERING TECHNOLOGIES LTD. (03295099)
- People for MEDICAL ENGINEERING TECHNOLOGIES LTD. (03295099)
- Charges for MEDICAL ENGINEERING TECHNOLOGIES LTD. (03295099)
- More for MEDICAL ENGINEERING TECHNOLOGIES LTD. (03295099)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA01 | Current accounting period shortened from 30 September 2023 to 29 September 2023 | |
| 05 May 2024 | RESOLUTIONS |
Resolutions
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| 05 May 2024 | MA | Memorandum and Articles of Association | |
| 19 Apr 2024 | MR01 | Registration of charge 032950990003, created on 18 April 2024 | |
| 20 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 30 December 2023 with updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 10 Feb 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 | |
| 26 Jan 2023 | TM01 | Termination of appointment of Mark William Turner as a director on 20 January 2023 | |
| 26 Jan 2023 | TM01 | Termination of appointment of Jane Margaret Grewar as a director on 20 January 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Mr Nicholas David Graham as a director on 20 January 2023 | |
| 15 Jun 2022 | AP01 | Appointment of Mark Hammond as a director on 31 May 2022 | |
| 09 Jun 2022 | AP03 | Appointment of Mark Hammond as a secretary on 31 May 2022 | |
| 08 Jun 2022 | TM02 | Termination of appointment of Mark William Turner as a secretary on 31 May 2022 | |
| 08 Jun 2022 | AP01 | Appointment of Dr Jane Margaret Grewar as a director on 31 May 2022 | |
| 08 Jun 2022 | TM01 | Termination of appointment of Francoise Patricia Laforest as a director on 31 May 2022 | |
| 08 Jun 2022 | PSC02 | Notification of Wmp Bidco Limited as a person with significant control on 31 May 2022 | |
| 08 Jun 2022 | PSC07 | Cessation of Mark William Turner as a person with significant control on 31 May 2022 | |
| 31 May 2022 | MR04 | Satisfaction of charge 032950990001 in full | |
| 31 May 2022 | MR04 | Satisfaction of charge 032950990002 in full | |
| 06 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 24 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 |