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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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