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EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

Company number 04088225

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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)
27 Jul 2016 AD02 Register inspection address has been changed from C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
06 Jun 2016 MR04 Satisfaction of charge 040882250007 in full
03 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 182
12 May 2015 MR04 Satisfaction of charge 040882250008 in full
12 May 2015 MR04 Satisfaction of charge 5 in full
12 May 2015 MR04 Satisfaction of charge 040882250006 in full
02 Apr 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 MR01 Registration of charge 040882250009, created on 9 March 2015
13 Mar 2015 MR01 Registration of charge 040882250010, created on 9 March 2015
24 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 182
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 MR01 Registration of charge 040882250008
05 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 182
05 Dec 2013 AD02 Register inspection address has been changed
05 Dec 2013 AD03 Register(s) moved to registered inspection location
20 Sep 2013 MR01 Registration of charge 040882250007
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 MR01 Registration of charge 040882250006
29 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 TM01 Termination of appointment of Julian Quaife as a director
12 Jan 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Paul Derek Swann on 11 October 2011
12 Jan 2012 CH01 Director's details changed for Derek Robert Swann on 11 October 2011
12 Jan 2012 CH01 Director's details changed for Andrew Wickenden on 11 October 2011