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MEDAESUKCO

Company number 05254026

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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)
14 Jul 2014	TM01	Termination of appointment of Stephen Michael Parkinson as a director on 30 June 2014	View PDF Termination of appointment of Stephen Michael Parkinson as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 815,002	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 815,002 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	CH01	Director's details changed for Raymond Elza Pierre Lofgren on 1 January 2010	View PDF Director's details changed for Raymond Elza Pierre Lofgren on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Stephen Michael Parkinson on 1 January 2010	View PDF Director's details changed for Stephen Michael Parkinson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AP03	Appointment of Susan Walker as a secretary	View PDF Appointment of Susan Walker as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Horst Peter Wolfgang Wasel as a director	View PDF Appointment of Horst Peter Wolfgang Wasel as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	TM02	Termination of appointment of Goodwille Limited as a secretary	View PDF Termination of appointment of Goodwille Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	TM01	Termination of appointment of James Tapkas as a director	View PDF Termination of appointment of James Tapkas as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
06 Oct 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Sep 2010	AP04	Appointment of Goodwille Limited as a secretary	View PDF Appointment of Goodwille Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
09 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
23 Jun 2008	288a	Director appointed james jay tapkas	View PDF Director appointed james jay tapkas - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed raymond elza pierre lofgren	View PDF Director appointed raymond elza pierre lofgren - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed stephen michael parkinson	View PDF Director appointed stephen michael parkinson - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated director ronnie leten	View PDF Appointment terminated director ronnie leten - link opens in a new window - 1 page (1 page)

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