MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED
Company number 07980322
- Company Overview for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED (07980322)
- Filing history for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED (07980322)
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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) |
|---|---|---|---|
| 08 Nov 2024 | AP01 | Appointment of Mr Stewart Stevenson as a director on 17 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of George Marquez as a director on 17 October 2024 | |
| 02 Nov 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
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| 31 Oct 2024 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Jason Michael Thompstone as a secretary on 17 October 2024 | |
| 25 Oct 2024 | AD01 | Registered office address changed from Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN England to Mesm the Solutions Hub Chorley Lancashire PR7 7EL on 25 October 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Ian Soellaart as a director on 10 October 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Mrs Michelle Tracy Watson as a director on 10 October 2024 | |
| 10 Oct 2024 | AP03 | Appointment of Mr Jason Michael Thompstone as a secretary on 30 September 2024 | |
| 10 Oct 2024 | TM02 | Termination of appointment of Karen Pulford as a secretary on 30 September 2024 | |
| 21 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Jun 2024 | PSC07 | Cessation of Vwr Holdco Limited as a person with significant control on 31 May 2024 | |
| 13 Jun 2024 | PSC02 | Notification of Vwr International Limited as a person with significant control on 31 May 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 17 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jul 2022 | AP01 | Appointment of Ian Soellaart as a director on 1 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Bernd Goell as a director on 31 March 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | AP01 | Appointment of Mr Jason Michael Thompstone as a director on 31 May 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Karen Jane Pulford as a director on 31 May 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates |