MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD
Company number 06317167
- Company Overview for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD (06317167)
- Filing history for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD (06317167)
- People for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD (06317167)
- Charges for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD (06317167)
- More for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD (06317167)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | AP01 | Appointment of George Marquez as a director on 17 October 2024 | |
| 02 Nov 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
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| 31 Oct 2024 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Jason Michael Thompstone as a secretary on 17 October 2024 | |
| 25 Oct 2024 | AD01 | Registered office address changed from Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN England to Mesm the Solutions Hub Chorley Lancashire PR7 7EL on 25 October 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Mrs Michelle Tracy Watson as a director on 10 October 2024 | |
| 10 Oct 2024 | AP03 | Appointment of Mr Jason Michael Thompstone as a secretary on 30 September 2024 | |
| 10 Oct 2024 | TM02 | Termination of appointment of Karen Pulford as a secretary on 30 September 2024 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with no updates | |
| 21 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 15 Apr 2023 | AAMD | Amended full accounts made up to 31 December 2021 | |
| 17 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 13 Apr 2022 | TM01 | Termination of appointment of Bernd Goell as a director on 31 March 2022 | |
| 01 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 24 Jun 2021 | TM01 | Termination of appointment of Karen Jane Pulford as a director on 31 May 2021 | |
| 24 Jun 2021 | AP01 | Appointment of Mr Jason Michael Thompstone as a director on 31 May 2021 | |
| 16 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 20 Feb 2020 | PSC02 | Notification of Medical Equipment Supplies and Management Holdings Limited as a person with significant control on 6 April 2016 |