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MEDICO ELECTRODES LIMITED

Company number 07949031

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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 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
19 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	CERTNM	Company name changed white sensor LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution	View PDF Company name changed white sensor LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
08 Mar 2013	TM01	Termination of appointment of Lars Nielsen as a director	View PDF Termination of appointment of Lars Nielsen as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	TM01	Termination of appointment of Anita Rasmussen as a director	View PDF Termination of appointment of Anita Rasmussen as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AD01	Registered office address changed from Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 4 December 2012	View PDF Registered office address changed from Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from C/O C/O Ambu Ltd Burrel Road St Ives Cambridgeshire PE27 3LE on 8 June 2012	View PDF Registered office address changed from C/O C/O Ambu Ltd Burrel Road St Ives Cambridgeshire PE27 3LE on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 September 2012	View PDF Current accounting period shortened from 28 February 2013 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Anita Krarup Rasmussen as a director	View PDF Appointment of Anita Krarup Rasmussen as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Lars Nilaus Nielsen as a director	View PDF Appointment of Lars Nilaus Nielsen as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AD01	Registered office address changed from Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom on 16 February 2012	View PDF Registered office address changed from Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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