OCCUPATIONAL MEDICALS ENTERPRISE LTD

Company number 06221455

Date	Type	Description	View / Download
18 May 2021	AD01	Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021	(1 page)
12 Apr 2021	AP01	Appointment of Eloise Wann as a director on 31 March 2021	(2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Apr 2021	AP01	Appointment of Christopher Paul Morris as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Ian James Martin as a director on 31 March 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021	(1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(8 pages)
01 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(9 pages)
18 Jun 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(11 pages)
31 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
27 Oct 2017	TM01	Termination of appointment of Martin Robert Strudley as a director on 31 March 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(13 pages)
24 Oct 2016	AD01	Registered office address changed from Indigo House Unit 10 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Charles House Albert Street Eccles Manchester M30 0PW on 24 October 2016	(1 page)
18 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 January 2016	(2 pages)
08 Jul 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	(6 pages)
04 May 2016	AP01	Appointment of Mr Ian Martin as a director on 23 September 2015	(2 pages)
04 May 2016	AP01	Appointment of Mr Andrew Garrick Hewitt as a director on 23 September 2015	(2 pages)
04 May 2016	TM01	Termination of appointment of Jean Barbara Strudley as a director on 23 September 2015	(1 page)
04 May 2016	TM02	Termination of appointment of Jean Barbara Strudley as a secretary on 23 September 2015	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 23/09/2015	(3 pages)