MEDACC LTD

Company number 07267296

Date	Type	Description	View / Download
06 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 3,000	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
21 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 2	(4 pages)
31 Jan 2014	AP01	Appointment of Mrs Caroline Bate as a director	(2 pages)
17 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 17 September 2013	(1 page)
10 Aug 2013	TM01	Termination of appointment of Brian Ahern as a director	(1 page)
10 Aug 2013	TM01	Termination of appointment of Anthony Cutler-Andrews as a director	(1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
03 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
01 Jun 2013	TM01	Termination of appointment of Caroline Bate as a director	(1 page)
12 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
18 Jun 2012	AD02	Register inspection address has been changed from C/O Prominus Ltd 44 Downsell Road Webheath Redditch Worcestershire B97 5RP United Kingdom	(1 page)
18 Jun 2012	CH03	Secretary's details changed for Mr Les Bate on 17 June 2012	(1 page)
17 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Jun 2012	CH01	Director's details changed for Mr Leslie Ian Bate on 17 June 2012	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
24 Aug 2011	AP01	Appointment of Mr Brian Ahern as a director	(2 pages)
24 Aug 2011	AD01	Registered office address changed from C/O Prominus Ltd the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 24 August 2011	(1 page)
23 Aug 2011	AP01	Appointment of Mr Anthony Norman Cutler-Andrews as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mrs Caroline Bate as a director	(2 pages)
22 Aug 2011	CERTNM	Company name changed prominus LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2011	TM01	Termination of appointment of Mark Jones as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Ian Byrne as a director	(1 page)
20 Jun 2011	AD01	Registered office address changed from 13 St. Johns Street Whitchurch Shropshire SY13 1QT on 20 June 2011	(1 page)

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