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MEDICAL AIR TECHNOLOGY LIMITED

Company number 04325278

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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)
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CH01 Director's details changed for Ms Susan Elizabeth Dumble on 11 September 2016
06 Jun 2017 AP01 Appointment of Mr Andrew Smith as a director on 1 December 2016
06 Jun 2017 CH03 Secretary's details changed for Mr Barry James Joseph Mccuroy on 6 June 2017
12 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
10 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
24 Jun 2016 MR04 Satisfaction of charge 043252780004 in full
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 70
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 70
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 SH08 Change of share class name or designation
03 Jul 2014 TM01 Termination of appointment of Neil Hay as a director
23 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 70
26 Sep 2013 TM02 Termination of appointment of a secretary
25 Sep 2013 AP03 Appointment of Mr Barry James Joseph Mccuroy as a secretary
25 Sep 2013 AD01 Registered office address changed from Unit 2 Mercury Park, Mercury Way Urmston Manchester M41 7LY England on 25 September 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 SH03 Purchase of own shares.