MID ESSEX HOSPITAL PROJECT LIMITED

Company number 05494535

Date	Type	Description	View / Download
03 May 2016	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(6 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Sep 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders	(6 pages)
05 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(6 pages)
29 Jul 2014	AP03	Appointment of Mr Xavier Alexander Plumley as a secretary on 7 August 2013	(2 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Sep 2013	TM02	Termination of appointment of David Pierce as a secretary	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Aug 2013	AUD	Auditor's resignation	(1 page)
22 Aug 2013	AUD	Auditor's resignation	(1 page)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
30 Jan 2013	AP01	Appointment of Mr John Paul Foy as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Simon Phipps as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Arnaud Bekaert as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Lionel Christolomme as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AP01	Appointment of Mr Mark Griffiths as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of David Carr as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Stephen Howard Mcdonald as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mr David John Carr as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Bruno Bodin as a director	(1 page)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)

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