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MERIDIAN MEDICAL TECHNOLOGIES LIMITED

Company number NI020416

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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)
03 Sep 2024 AA Full accounts made up to 30 November 2023
03 Jul 2024 PSC01 Notification of George Aitken-Davies as a person with significant control on 12 December 2021
03 Jul 2024 PSC01 Notification of Daniel G. Tully as a person with significant control on 12 December 2021
03 Jul 2024 PSC07 Cessation of Pfizer Inc as a person with significant control on 12 December 2021
03 Jul 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
07 Feb 2024 AD01 Registered office address changed from Ni020416 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP on 7 February 2024
13 Sep 2023 AA Full accounts made up to 30 November 2022
07 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
12 May 2023 AA Full accounts made up to 30 November 2021
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 RP05 Registered office address changed to Ni020416 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2 March 2023
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2022 CS01 Confirmation statement made on 24 May 2022 with updates
06 Jan 2022 AP01 Appointment of Mr George Aitken-Davies as a director on 31 December 2021
06 Jan 2022 AP03 Appointment of Mr Garikai Nyaruwata as a secretary on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Paul Scott Muma as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Edwin James Pearson as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Jacqueline Ann Mount as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Thomas Handel as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of David Ian Highton as a director on 31 December 2021
12 Aug 2021 AA Full accounts made up to 30 November 2020
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Ian Eric Franklin as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr David Ian Highton as a director on 8 February 2021
19 Aug 2020 AA Full accounts made up to 30 November 2019