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MEDCANN EUROPE LIMITED

Company number 07696729

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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)
19 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
15 Jun 2015 AA Full accounts made up to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
02 Apr 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AP03 Appointment of Mr Matthias Erich Herbert Hauger as a secretary
25 Mar 2014 TM02 Termination of appointment of Silvia Peces Costa as a secretary
28 Oct 2013 CH01 Director's details changed
21 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
19 Jul 2013 AP01 Appointment of Mr Matthias Erich Herbert Hauger as a director
19 Jul 2013 TM01 Termination of appointment of Paul Richardson as a director
05 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
04 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Miss Stacey De Vos as a director
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Jul 2011 CERTNM Company name changed samco gold services (uk) LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
  • NM01 ‐ Change of name by resolution
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)