MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 41,949,985	(8 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
23 May 2016	CH01	Director's details changed for Ms Joy Linton on 29 October 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 41,949,985 ANNOTATION Other The address of joy linton, former director of medical services international LIMITED, was partially-suppressed on 18/11/2019 under section 1088 of the Companies Act 2006	(9 pages)
04 Jan 2016	AP01	Appointment of Ms Joy Linton as a director on 29 October 2015 ANNOTATION Other The address of joy linton, former director of medical services international LIMITED, was partially-suppressed on 18/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Joan Martina Elliott as a director on 29 October 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Philippa Jane Fieldhouse on 21 August 2015	(2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Peeler as a director on 28 February 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 41,949,985	(9 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
12 Nov 2014	MR04	Satisfaction of charge 7 in full	(1 page)
12 Nov 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
12 Nov 2014	MR04	Satisfaction of charge 8 in full	(1 page)
04 Aug 2014	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Joan Martina Elliott as a director on 1 July 2014	(2 pages)
16 Apr 2014	AA	Accounts made up to 31 December 2013	(22 pages)
08 Jan 2014	AP01	Appointment of Philippa Jane Fieldhouse as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Michele Lahey as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 41,949,985	(8 pages)
23 Nov 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 November 2013	(2 pages)
15 Nov 2013	CH01	Director's details changed for Michele Lahey on 1 November 2013	(2 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)