Companies House does not verify the accuracy of the information filed

Advanced company search

MEDCO [SHELLCO] LIMITED

Company number 06972901

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2012	CH01	Director's details changed for Syed Abid Karim on 1 August 2012	View PDF Director's details changed for Syed Abid Karim on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
09 Jul 2012	AP01	Appointment of Mr Ruairidh Cameron as a director	View PDF Appointment of Mr Ruairidh Cameron as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of David Allen Norton as a director	View PDF Appointment of David Allen Norton as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP03	Appointment of Ruairidh Cameron as a secretary	View PDF Appointment of Ruairidh Cameron as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Devin Anderson as a director	View PDF Termination of appointment of Devin Anderson as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM02	Termination of appointment of Devin Anderson as a secretary	View PDF Termination of appointment of Devin Anderson as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Brian Griffin as a director	View PDF Termination of appointment of Brian Griffin as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM02	Termination of appointment of Karen Geoghegan as a secretary	View PDF Termination of appointment of Karen Geoghegan as a secretary - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Liam Fitzgerald as a director	View PDF Termination of appointment of Liam Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Syed Abid Karim as a director	View PDF Appointment of Syed Abid Karim as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AP01	Appointment of Brian Thomas Griffin as a director	View PDF Appointment of Brian Thomas Griffin as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AP03	Appointment of Devin Julian Anderson as a secretary	View PDF Appointment of Devin Julian Anderson as a secretary - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AP01	Appointment of Devin Julian Anderson as a director	View PDF Appointment of Devin Julian Anderson as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jul 2011	AP01	Appointment of Liam Fitzgerald as a director	View PDF Appointment of Liam Fitzgerald as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of Sean Quigley as a director	View PDF Termination of appointment of Sean Quigley as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
05 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 July 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	CERTNM	Company name changed medco health solutions LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-31	View PDF Company name changed medco health solutions LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Dec 2009	AD01	Registered office address changed from C/O Ashfield in2Focus Limited Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW on 12 December 2009	View PDF Registered office address changed from C/O Ashfield in2Focus Limited Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?