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VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED

Company number 05993968

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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)
16 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 Nov 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
20 Jun 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
16 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
16 Nov 2017 PSC07 Cessation of Virgin Media Investments Limited as a person with significant control on 19 October 2016
16 Nov 2017 PSC02 Notification of Virgin Media Senior Investments Limited as a person with significant control on 19 October 2016
01 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
01 Sep 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
16 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
21 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
21 Sep 2015 TM01 Termination of appointment of Dominic James Macpherson Beattie as a director on 14 September 2015
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
14 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
19 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
19 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
11 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director