Mediq Healthcare Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BRIERLEY-ALMOND LIMITED
BUNZL RETAIL SUPPLIES LIMITED
Company type Private Limited Company Company Number 00062537 Record last updated Friday, August 25, 2023 3:59:51 AM UTC Postal Code EN3 7QJ
Visits Searches Document Type Publication date Download link Registry Apr 12, 2023 Resignation of 3 people: one Director (a man) Registry Dec 19, 2022 Resignation of 3 people: one Company Director, one Secretary (a woman) and one Director (a man) Registry Dec 19, 2022 Appointment of a man as Director Registry Dec 19, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 19, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 2, 2022 Appointment of a man as Managing Director and Director Registry Oct 2, 2022 Resignation of 2 people: one Director (a man) Registry Jan 1, 2022 Appointment of a man as Finance Director and Director Registry Jan 1, 2022 Resignation of one Director (a man) Registry Oct 1, 2020 Resignation of one Secretary (a man) Registry Oct 1, 2020 Appointment of a woman as Secretary Registry Jan 1, 2020 Resignation of one Director (a man) Registry Jun 7, 2018 Resignation of 2 people: one Chartered Management Accountant and one Director (a man) Registry Jul 13, 2016 Appointment of a man as Company Director and Director Registry Jun 15, 2016 Appointment of a man as Company Director and Director 625... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry May 26, 2015 Appointment of a woman Registry May 8, 2015 Appointment of a man as Director and Accountant Registry Jan 2, 2015 Appointment of a man as Director and Chartered Management Accountant Financials Sep 9, 2014 Annual accounts Registry Jul 15, 2014 Annual return Registry Jun 13, 2014 Miscellaneous document Registry Jul 15, 2013 Annual return Financials Jun 24, 2013 Annual accounts Registry Feb 4, 2013 Appointment of a woman as Director Registry Feb 4, 2013 Resignation of one Director Registry Feb 1, 2013 Appointment of a woman Registry Jan 16, 2013 Appointment of a man as Director Registry Jan 16, 2013 Resignation of one Director Registry Jan 1, 2013 Appointment of a man as Managing Director and Director Registry Jul 17, 2012 Annual return Financials May 25, 2012 Annual accounts Registry Feb 7, 2012 Second filing with mud for form ar01 Registry Oct 11, 2011 Appointment of a man as Director Registry Oct 11, 2011 Resignation of one Director Registry Oct 10, 2011 Appointment of a man as Director and Accountant Financials Sep 28, 2011 Annual accounts Registry Jul 20, 2011 Annual return Registry Dec 3, 2010 Change of particulars for director Financials Oct 2, 2010 Annual accounts Registry Aug 2, 2010 Annual return Registry May 6, 2010 Resignation of one Director Registry May 6, 2010 Appointment of a man as Director Registry Apr 28, 2010 Appointment of a man as Director and Company Director Registry Apr 1, 2010 Resignation of one Director Registry Apr 1, 2010 Resignation of one Director 625... Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 24, 2010 Resignation of one Executive and one Director (a man) Registry Nov 25, 2009 Alteration to memorandum and articles Registry Nov 25, 2009 Statement of companies objects Financials Nov 4, 2009 Annual accounts Registry Oct 19, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 625... Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 625... Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 625... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 625... Registry Oct 5, 2009 Change of particulars for director Registry Jul 21, 2009 Annual return Registry Jul 17, 2009 Resignation of a director Registry Jun 30, 2009 Resignation of one Director (a man) Registry Jun 8, 2009 Appointment of a man as Director Registry Jun 8, 2009 Appointment of a man as Director 625... Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2008 Annual accounts Registry Oct 9, 2008 Section 175 comp act 06 08 Registry Jul 25, 2008 Annual return Registry Apr 16, 2008 Appointment of a man as Director Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars 625... Registry Mar 25, 2008 Change in situation or address of registered office Registry Mar 17, 2008 Appointment of a man as Director and Executive Financials Oct 22, 2007 Annual accounts Registry Oct 16, 2007 Appointment of a director Registry Oct 15, 2007 Appointment of a director 625... Registry Oct 10, 2007 Memorandum of association Registry Oct 1, 2007 Resignation of a director Registry Sep 30, 2007 Two appointments: 2 men Registry Sep 28, 2007 Change of name certificate Registry Sep 28, 2007 Company name change Registry Sep 25, 2007 Appointment of a director Registry Sep 19, 2007 Appointment of a man as Director and Finance Director Registry Jul 26, 2007 Annual return Registry Jun 25, 2007 Appointment of a director Registry Jun 4, 2007 Appointment of a man as Director and Company Director Registry Apr 20, 2007 Resignation of a director Registry Mar 16, 2007 Resignation of one Operations Director and one Director (a man) Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 17, 2006 Appointment of a director Financials Nov 1, 2006 Annual accounts Registry Nov 1, 2006 Appointment of a man as Company Director and Director Registry Jul 28, 2006 Annual return Registry Apr 26, 2006 Appointment of a director Registry Apr 26, 2006 Appointment of a director 625... Registry Apr 10, 2006 Resignation of a director Registry Apr 10, 2006 Resignation of a director 625... Registry Apr 3, 2006 Resignation of 2 people: one Finance Director and one Director (a man) Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars
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