MEDLINE STELLAR UK LIMITED

Company number 07567112

Date	Type	Description	View / Download
18 Nov 2019	TM01	Termination of appointment of James D Abrams as a director on 18 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Andrew Mills as a director on 18 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Carmen Victoria Martin Hondarza Sobrino as a director on 18 November 2019	(1 page)
18 Nov 2019	TM02	Termination of appointment of James Abrams as a secretary on 18 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Helene Marie Lienard as a director on 18 November 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from 3rd Floor, Quayside Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL England to Unit a2 Symmetry Park Morrell Way Bicester OX26 6GF on 8 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Jerome Charles Monnot as a director on 4 November 2019	(2 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
23 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(5 pages)
17 Sep 2018	AD01	Registered office address changed from No. 5 Booths Park Chelford Road Knutsford Cheshire WA16 8GS to 3rd Floor, Quayside Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL on 17 September 2018	(1 page)
30 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
12 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
31 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
03 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
22 Jun 2015	AP01	Appointment of Carmen Victoria Martin Hondarza Sobrino as a director	(3 pages)
22 Jun 2015	AP01	Appointment of Carmen Victoria Martin Hondarza Sobrino as a director on 27 May 2015	(3 pages)
14 May 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(5 pages)
20 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
10 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(5 pages)
24 Feb 2014	AP01	Appointment of Helene Marie Lienard as a director	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Charles Mills as a director	(2 pages)

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