MEDMIX UK LTD

Company number 03338184

Date	Type	Description	View / Download
02 May 2018	AP01	Appointment of Mr Levi Francis Quinn as a director on 23 April 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Naveed Hussain as a director on 22 December 2017	(2 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
15 Nov 2017	PSC02	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Reto Huser as a director on 4 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Pedro Emmanuel Coronel as a director on 4 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Leigh Mark Smith as a director on 4 October 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Roman Thoenig as a director on 17 July 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
01 Feb 2017	AD01	Registered office address changed from Turnpike Industrial Estate Turnpike Road Newbury Berkshire RG14 2LR to 1 Tealgate Charnham Park Hungerford Berkshire RG17 0YT on 1 February 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Marc Hamacher as a director on 20 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 20 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Philippe Sueess as a director on 20 January 2017	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	(3 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
14 Apr 2016	AP01	Appointment of Mr Garth Jeffrey Bradwell as a director on 4 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Philippe Sueess as a director on 4 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Dawn Salisbury as a director on 4 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Gerardo Hernandez Coria as a director on 4 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Clifford Edward Beckett as a director on 4 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Derek Inglut as a director on 4 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Frederick Jan Lumb as a director on 4 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Raymond John Hart as a director on 4 April 2016	(1 page)

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