- Company Overview for E C MEDICA GROUP UK LTD (05159667)
- Filing history for E C MEDICA GROUP UK LTD (05159667)
- People for E C MEDICA GROUP UK LTD (05159667)
- Charges for E C MEDICA GROUP UK LTD (05159667)
- Insolvency for E C MEDICA GROUP UK LTD (05159667)
- More for E C MEDICA GROUP UK LTD (05159667)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 19 July 2016
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| 01 Sep 2017 | SH03 | Purchase of own shares. | |
| 14 Aug 2017 | PSC01 | Notification of Jill Deeks as a person with significant control on 6 April 2016 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 04 Aug 2017 | PSC01 | Notification of Paul Shane Bennetts as a person with significant control on 6 April 2016 | |
| 04 Aug 2017 | PSC01 | Notification of Anne-Marie Byrne as a person with significant control on 19 July 2016 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Jul 2016 | CH01 | Director's details changed for Paul Bennetts on 30 December 2015 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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| 01 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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| 28 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 16 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2013
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| 16 Oct 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 30 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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| 19 Aug 2014 | AP01 | Appointment of Mrs Janet Borgerson as a director on 1 May 2014 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 10 Jul 2013 | AD01 | Registered office address changed from Marlborough House Riding Street Southport Merseyside PR8 1EW on 10 July 2013 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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| 16 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |