MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD

Company number 06317167

Date	Type	Description	View / Download
19 Feb 2020	TM01	Termination of appointment of David Parry as a director on 1 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Stewart Stevenson as a director on 1 February 2020	(2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
09 Oct 2018	AP01	Appointment of Mr Bernd Goell as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Henrik Russmann as a director on 1 October 2018	(1 page)
08 Aug 2018	AP03	Appointment of Karen Pulford as a secretary on 6 April 2017	(2 pages)
03 Aug 2018	AD01	Registered office address changed from Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN England to Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN on 3 August 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(5 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
06 Sep 2017	CC04	Statement of company's objects	(2 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 848,100	(4 pages)
04 Sep 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC07	Cessation of David Anthony Maughan as a person with significant control on 7 April 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Kate Maughan as a person with significant control on 7 April 2017	(1 page)
24 Jul 2017	PSC02	Notification of Vwr Holdco Limited as a person with significant control on 7 April 2017	(1 page)
24 Jul 2017	AD01	Registered office address changed from Mesm the Solutions Hub Chorley PR7 7EL England to Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN on 24 July 2017	(1 page)
24 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
26 Apr 2017	AP01	Appointment of Ms Karen Pulford as a director on 6 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Henrik Russmann as a director on 6 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr David Parry as a director on 6 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of David Anthony Maughan as a secretary on 6 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Kate Maughan as a director on 6 April 2017	(1 page)