EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

Company number 04088225

Date	Type	Description	View / Download
30 Jul 2021	MA	Memorandum and Articles of Association	(6 pages)
20 Jul 2021	MR04	Satisfaction of charge 040882250009 in full	(1 page)
20 Jul 2021	MR04	Satisfaction of charge 040882250010 in full	(1 page)
19 Jul 2021	MR01	Registration of charge 040882250011, created on 15 July 2021	(46 pages)
30 May 2021	AP01	Appointment of Mr Robert John Harvey as a director on 28 May 2021	(2 pages)
25 May 2021	AP01	Appointment of Mr Iain Bell as a director on 7 May 2021	(2 pages)
20 May 2021	AP01	Appointment of Panita Vongkusolkit as a director on 7 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Paul Derek Swann as a director on 7 May 2021	(1 page)
10 May 2021	SH20	Statement by Directors	(1 page)
10 May 2021	SH19	Statement of capital on 10 May 2021 GBP 182	(3 pages)
10 May 2021	CAP-SS	Solvency Statement dated 29/04/21	(1 page)
10 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2021	PSC05	Change of details for E-Zec Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
23 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
09 Oct 2018	TM01	Termination of appointment of Derek Robert Swann as a director on 10 August 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
26 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
27 Jul 2016	AD03	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)