Companies House does not verify the accuracy of the information filed

MEDEVENT LIMITED

Company number 04468767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,333	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,333 - link opens in a new window - 8 pages (8 pages)
17 Jul 2014	CH01	Director's details changed for Deborah Michelle Rattigan on 17 July 2014	View PDF Director's details changed for Deborah Michelle Rattigan on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH03	Secretary's details changed for Deborah Michelle Rattigan on 17 July 2014	View PDF Secretary's details changed for Deborah Michelle Rattigan on 17 July 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,333	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 1,333 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,333	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 1,333 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2013	AD01	Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU England on 14 March 2013	View PDF Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU England on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	AP01	Appointment of Helen Powney as a director	View PDF Appointment of Helen Powney as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Michael Wood as a director	View PDF Appointment of Michael Wood as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	SH02	Sub-division of shares on 3 September 2012	View PDF Sub-division of shares on 3 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 689	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 689 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AD01	Registered office address changed from Wellfield House 33 New Hey Road Huddersfield West Yorkshire HD3 4AL on 6 September 2012	View PDF Registered office address changed from Wellfield House 33 New Hey Road Huddersfield West Yorkshire HD3 4AL on 6 September 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2012	SH06	Cancellation of shares. Statement of capital on 25 May 2012 GBP 667	View PDF Cancellation of shares. Statement of capital on 25 May 2012 GBP 667 - link opens in a new window - 4 pages (4 pages)
25 May 2012	TM01	Termination of appointment of Peter Garside as a director	View PDF Termination of appointment of Peter Garside as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	CH03	Secretary's details changed for Deborah Michelle Rattigan on 21 December 2009	View PDF Secretary's details changed for Deborah Michelle Rattigan on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Deborah Michelle Rattigan on 21 December 2009	View PDF Director's details changed for Deborah Michelle Rattigan on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Mark Rattigan on 21 December 2009	View PDF Director's details changed for Mr Mark Rattigan on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MEDEVENT LIMITED

Filter by category