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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)
30 Aug 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AUD Auditor's resignation
22 Aug 2013 AUD Auditor's resignation
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
30 Jan 2013 AP01 Appointment of Mr John Paul Foy as a director
30 Jan 2013 TM01 Termination of appointment of Simon Phipps as a director
25 Sep 2012 AP01 Appointment of Mr Arnaud Bekaert as a director
25 Sep 2012 TM01 Termination of appointment of Lionel Christolomme as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
25 Jun 2012 AP01 Appointment of Mr Mark Griffiths as a director
25 Jun 2012 TM01 Termination of appointment of David Carr as a director
05 Mar 2012 AP01 Appointment of Mr Stephen Howard Mcdonald as a director
02 Mar 2012 AP01 Appointment of Mr David John Carr as a director
01 Mar 2012 TM01 Termination of appointment of Bruno Bodin as a director
08 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Dominique Lambrecht as a director
21 Apr 2011 AP01 Appointment of Mr Simon Phipps as a director
29 Oct 2010 AP01 Appointment of Mr Dominique Lambrecht as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed
24 Jul 2010 CH03 Secretary's details changed for Mr David William Pierce on 26 June 2010
24 Jul 2010 CH01 Director's details changed for Mr Bruno Bodin on 26 June 2010