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MEDICAL DEVICE TREATMENT LIMITED

Company number 07870295

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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 Jan 2016 CH01 Director's details changed for Mr John Patrick Brennan on 1 January 2016
02 Jan 2016 CH01 Director's details changed for Dr Rolf Lewis Thomas on 1 January 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 18,388
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 11/04/2012
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/06/2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 18,388
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 17,594
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 59,000
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 16,166
17 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/02/2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 14,388
17 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/02/2014
13 Mar 2014 AP01 Appointment of John Patrick Brennan as a director
10 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011 NEWINC Incorporation