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MID ESSEX HOSPITAL PROJECT LIMITED

Company number 05494535

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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)
03 Jul 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 AP01 Appointment of Jamin Patel as a director on 20 December 2018
20 Dec 2018 AP03 Appointment of Mr Brian Clayton as a secretary on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
11 May 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 TM01 Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
16 Jun 2017 TM01 Termination of appointment of Arnaud Bekaert as a director on 31 May 2017
16 Jun 2017 AP01 Appointment of Mr Andrew Bowes as a director on 31 May 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Jun 2016 CH01 Director's details changed for Mr Mark John Griffiths on 1 June 2016
09 Jun 2016 CH01 Director's details changed for Mr John Paul Foy on 1 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Arnaud Bekaert on 1 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Stephen Howard Mcdonald on 1 June 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AD01 Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
16 Mar 2015 AA Full accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
29 Jul 2014 AP03 Appointment of Mr Xavier Alexander Plumley as a secretary on 7 August 2013
19 Mar 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 TM02 Termination of appointment of David Pierce as a secretary