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EQUI-MED AG LIMITED

Company number 07603653

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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)
02 Nov 2015 CH01 Director's details changed for Kay Dowson on 23 October 2015
02 Nov 2015 CH01 Director's details changed for Andrea Claire Smith on 23 October 2015
26 Aug 2015 AD01 Registered office address changed from 20 Runswick Drive East Shore Village Seaham SR7 7WR to Thirkells Unit 3 Stobart Street Sheepfolds Ind Est Sunderland Tyne and Wear SR5 1BW on 26 August 2015
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
09 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
03 Feb 2015 CH01 Director's details changed for Andrea Claire Smith on 2 February 2015
24 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 100
01 Aug 2011 AP01 Appointment of Andrea Claire Smith as a director
27 Apr 2011 TM01 Termination of appointment of Lynn Hughes as a director
27 Apr 2011 AP01 Appointment of Kay Dowson as a director
14 Apr 2011 NEWINC Incorporation