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MEDIRACER UK LIMITED

Company number 07278330

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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)
10 Jul 2017	CH04	Secretary's details changed for H T Corporate Services Limited on 10 July 2017	View PDF Secretary's details changed for H T Corporate Services Limited on 10 July 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CH04	Secretary's details changed for H T Corporate Services Ltd on 9 February 2017	View PDF Secretary's details changed for H T Corporate Services Ltd on 9 February 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AD01	Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017	View PDF Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2016	TM01	Termination of appointment of Pentti Kalervo Manninen as a director on 30 June 2016	View PDF Termination of appointment of Pentti Kalervo Manninen as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Yoko Keranen as a director on 1 July 2016	View PDF Appointment of Yoko Keranen as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	TM01	Termination of appointment of Veijo Henrikki Lesonen as a director on 1 July 2012	View PDF Termination of appointment of Veijo Henrikki Lesonen as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP01	Appointment of Pentti Kalervo Manninen as a director on 1 July 2012	View PDF Appointment of Pentti Kalervo Manninen as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	ANNOTATION	Rectified AP01 registered on the 16/06/2014 was removed from the register on the 07/06/2016 because it is invalid or ineffective
24 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AD01	Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England on 10 August 2011	View PDF Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England on 10 August 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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