MERIDIAN MEDICAL TECHNOLOGIES LIMITED
Company number NI020416
- Company Overview for MERIDIAN MEDICAL TECHNOLOGIES LIMITED (NI020416)
- Filing history for MERIDIAN MEDICAL TECHNOLOGIES LIMITED (NI020416)
- People for MERIDIAN MEDICAL TECHNOLOGIES LIMITED (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) |
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21 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
05 Oct 2012 | AA | Full accounts made up to 30 November 2011 | |
21 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
30 Mar 2012 | CH01 | Director's details changed for Ruth Amy Coles on 29 March 2012 | |
13 Mar 2012 | AP01 | Appointment of Jacqueline Ann Mount as a director | |
28 Feb 2012 | TM01 | Termination of appointment of Louis Jones as a director | |
26 Jan 2012 | CH01 | Director's details changed for Ruth Amy Evans on 25 November 2011 | |
10 Jan 2012 | CH01 | Director's details changed for Ruth Amy Evans on 23 December 2011 | |
09 Jan 2012 | CH01 | Director's details changed for Ruth Amy Evans on 23 December 2011 | |
16 Dec 2011 | AUD | Auditor's resignation | |
29 Nov 2011 | AUD | Auditor's resignation | |
10 Oct 2011 | CH01 | Director's details changed for Anne Lucille Verrinder on 10 February 2011 | |
30 Sep 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 30 November 2011 | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
24 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
23 Mar 2011 | RESOLUTIONS |
Resolutions
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23 Mar 2011 | CC04 | Statement of company's objects | |
10 Mar 2011 | TM01 | Termination of appointment of Brian Markison as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Joseph Squicciarino as a director | |
10 Mar 2011 | TM02 | Termination of appointment of William Phillips Iii as a secretary | |
01 Mar 2011 | AP01 | Appointment of Ms. Anne Lucille Verrinder as a director | |
01 Mar 2011 | AP01 | Appointment of Mr. Louis Philip Jones as a director | |
01 Mar 2011 | AP01 | Appointment of Ms. Ruth Amy Evans as a director | |
01 Mar 2011 | AP01 | Appointment of Mr. Ian Eric Franklin as a director | |
25 Feb 2011 | TM01 | Termination of appointment of James Elrod as a director |