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ONEMEDIUK LTD

Company number 07575447

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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)
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
20 Apr 2017 CH01 Director's details changed for Non Executive Director Keith Deryck South on 22 March 2017
20 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Lance Jamieson Christie as a director on 1 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Timothy James White on 22 March 2017
20 Apr 2017 CH01 Director's details changed for Mr Ian Jonathon Price on 22 March 2017
20 Apr 2017 CH01 Director's details changed for Mr Patrick Tydeman on 22 March 2017
20 Apr 2017 CH01 Director's details changed for Mr Timothy James Pocock on 22 March 2017
20 Apr 2017 CH01 Director's details changed for Mr Lance Jamieson Christie on 22 March 2017
20 Apr 2017 CH01 Director's details changed for Mr. Bruce Kenneth Hazell on 22 March 2017
20 Apr 2017 AD01 Registered office address changed from 356-358 Prince Avenue Westcliff-on-Sea Essex SS0 0NF to Rossmore House Rossmore Road East Ellesmere Port CH65 3DA on 20 April 2017
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 7
19 Apr 2016 CH01 Director's details changed for Mr Patrick Tydeman on 21 September 2015
02 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 7
06 May 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 7
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Forgeway Collett Way Newton Abbot Devon TQ12 4PH on 9 June 2011