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Dato Capital United Kingdom

Medequip Sub 1 LTD

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Reports

Extended Company Report with Annual Accounts MEDEQUIP SUB 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00933605
Record last updated Friday, April 20, 2018 1:31:29 PM UTC
Official Address Arjohuntleigh House Houghton Hall Business Park Regis
There are 48 companies registered at this street
Postal Code LU55XF
Sector Non-trading companynon trading

Charts

Visits

MEDEQUIP SUB 1 LIMITED (United Kingdom) Page visits 2024

Searches

MEDEQUIP SUB 1 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 11, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 1, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 24, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Nov 10, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Financials Oct 25, 2009 Annual accounts 9336... Annual accounts 9336...
Registry Oct 22, 2009 Annual return Annual return
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 1, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2008 Resignation of a secretary Resignation of a secretary
Registry May 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 19, 2008 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Oct 29, 2007 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Jul 15, 2007 Resignation of one M D and one Director (a man) Resignation of one M D and one Director (a man)
Registry Jul 15, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 7, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Annual return Annual return
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Appointment of a man as M D and Director Appointment of a man as M D and Director
Registry Oct 31, 2005 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Oct 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 11, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2004 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2003 Annual return Annual return
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Mar 14, 2003 Resignation of one Vice President Of Product Syst and one Director (a man) Resignation of one Vice President Of Product Syst and one Director (a man)
Registry Oct 10, 2002 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry May 15, 2001 Resignation of a secretary Resignation of a secretary
Registry May 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 23, 2001 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Annual return Annual return
Registry Nov 16, 2000 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 16, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Registry Nov 13, 2000 Appointment of a director 9336... Appointment of a director 9336...
Registry Oct 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Oct 4, 2000 Resignation of a director 9336... Resignation of a director 9336...
Registry Sep 29, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2000 Resignation of one Accountant Financial Director and one Director (a man) Resignation of one Accountant Financial Director and one Director (a man)
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of a woman Resignation of a woman
Registry Mar 22, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 1999 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Nov 12, 1998 Annual return Annual return
Registry Oct 1, 1998 Resignation of a director Resignation of a director
Registry Jun 25, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 24, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Resignation of a director 9336... Resignation of a director 9336...
Registry Jun 23, 1998 Change of name certificate Change of name certificate
Registry Jun 18, 1998 Resignation of 2 people: one Company Official and one Director (a man) Resignation of 2 people: one Company Official and one Director (a man)

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