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MEDPINE LIMITED

Company number 02640151

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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)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Nov 2015	CH03	Secretary's details changed for David Anthony Aarons on 1 November 2015	View PDF Secretary's details changed for David Anthony Aarons on 1 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2015	AD01	Registered office address changed from 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN on 7 November 2015	View PDF Registered office address changed from 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN on 7 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2015	CH01	Director's details changed for David Anthony Aarons on 1 November 2015	View PDF Director's details changed for David Anthony Aarons on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders	View PDF Annual return made up to 22 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	View PDF Annual return made up to 22 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288b	Appointment terminated secretary henning grobien	View PDF Appointment terminated secretary henning grobien - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
24 Sep 2007	363s	Return made up to 22/08/07; no change of members	View PDF Return made up to 22/08/07; no change of members - link opens in a new window - 8 pages (8 pages)

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