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MICROTEK MEDICAL EUROPE LIMITED

Company number 02671655

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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 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Feb 2014 AD01 Registered office address changed from C/O C/O Ecolab Ltd 7Th Floor David Murray John Building Swindon SN1 1NH on 3 February 2014
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
16 Jul 2013 AA Full accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 30 November 2011
26 Jun 2012 AP03 Appointment of Miss Wendy Annette Joyce as a secretary
26 Jun 2012 AP01 Appointment of Mr Carl Richmond Lee as a director
25 Jun 2012 TM01 Termination of appointment of Peter Harvey as a director
25 Jun 2012 TM02 Termination of appointment of Peter Harvey as a secretary
22 Mar 2012 AP03 Appointment of Peter Harvey as a secretary
22 Mar 2012 TM02 Termination of appointment of Jelle Zandvoort as a secretary
22 Mar 2012 TM01 Termination of appointment of Jelle Zandvoort as a director
22 Mar 2012 TM01 Termination of appointment of Ronaldus Groen as a director
22 Mar 2012 AP01 Appointment of Andrew Arthur Partridge as a director
22 Mar 2012 AP01 Appointment of Peter Harvey as a director
05 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from C/O C/O Bradshaws Chartered Accountants Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH England on 5 March 2012
13 Jul 2011 AA Full accounts made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 30 November 2009
29 Mar 2010 AA Full accounts made up to 30 June 2009
18 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Jelle Gerrit Jan Zandvoort on 16 December 2009
17 Dec 2009 TM01 Termination of appointment of Dan Lee as a director