MED-TEL UK LIMITED

Company number 03446473

Date	Type	Description	View / Download
09 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
02 Oct 2018	PSC04	Change of details for Mr Maurice Tromb as a person with significant control on 8 April 2018	(2 pages)
02 Oct 2018	PSC01	Notification of Maurice Tromb as a person with significant control on 8 April 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Karen Anne Miller as a person with significant control on 8 April 2018	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
12 Feb 2018	TM01	Termination of appointment of Sultan Mohammed El Seif as a director on 8 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Karen Anne Miller as a director on 8 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Maurice Tromb as a director on 4 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Nicholas John Bird as a director on 4 January 2018	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
25 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 25,348	(4 pages)
27 Jul 2015	TM01	Termination of appointment of Paul Simon Thompson as a director on 22 May 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 25,348	(5 pages)
08 Oct 2014	CH01	Director's details changed for Mr Sultan Mohammed El Seif on 1 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Paul Simon Thompson on 1 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mrs Karen Anne Miller on 1 September 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Sep 2014	AD01	Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 25,348	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next