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MEDMIX UK LTD

Company number 03338184

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	PSC05	Change of details for Sulzer Mixpac Ag as a person with significant control on 22 April 2022	View PDF Change of details for Sulzer Mixpac Ag as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
03 Feb 2023	TM01	Termination of appointment of Michael Vinod Garib as a director on 30 January 2023	View PDF Termination of appointment of Michael Vinod Garib as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
05 May 2022	CERTNM	Company name changed sulzer mixpac (uk) LTD\certificate issued on 05/05/22 RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed sulzer mixpac (uk) LTD\certificate issued on 05/05/22 RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
05 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC02	Notification of Sulzer Mixpac Ag as a person with significant control on 28 April 2021	View PDF Notification of Sulzer Mixpac Ag as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Sulzer (Uk) Holdings Ltd as a person with significant control on 28 April 2021	View PDF Cessation of Sulzer (Uk) Holdings Ltd as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	TM01	Termination of appointment of Levi Francis Quinn as a director on 9 November 2020	View PDF Termination of appointment of Levi Francis Quinn as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Michael Vinod Garib as a director on 9 November 2020	View PDF Appointment of Mr Michael Vinod Garib as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
09 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 9 April 2020	View PDF Withdrawal of a person with significant control statement on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
01 Aug 2019	TM01	Termination of appointment of Naveed Hussain as a director on 1 August 2019	View PDF Termination of appointment of Naveed Hussain as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
06 Sep 2018	TM01	Termination of appointment of Pedro Emmanuel Coronel as a director on 3 September 2018	View PDF Termination of appointment of Pedro Emmanuel Coronel as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	TM01	Termination of appointment of Marc Hamacher as a director on 3 September 2018	View PDF Termination of appointment of Marc Hamacher as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mr Levi Francis Quinn as a director on 23 April 2018	View PDF Appointment of Mr Levi Francis Quinn as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)

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MEDMIX UK LTD

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