MEDEQUIP GROUP LIMITED

Company number 09553385

Date	Type	Description	View / Download
01 Aug 2018	TM01	Termination of appointment of Peter Robin Siddall as a director on 27 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of John Anthony Firth as a director on 27 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Martin Edward Ellison as a director on 27 July 2018	(1 page)
30 Jul 2018	MR01	Registration of charge 095533850003, created on 27 July 2018	(8 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
04 May 2018	AP01	Appointment of Mr Michael Frank Greenwood as a director on 27 April 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
15 Sep 2016	AP01	Appointment of Mr Mike West as a director on 2 September 2016	(2 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
05 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 375,322.21	(12 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 375,322.21	(8 pages)
28 May 2015	SH08	Change of share class name or designation	(2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest section 175 07/05/2015	(78 pages)
20 May 2015	AP01	Appointment of Mr Nigel Stewart Paul Cook as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr John Anthony Firth as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Clive Siddall as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Peter Robin Siddall as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Andrew John Siddall as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Andrew Firth as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Jonathan Cockroft as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr James Ibbotson as a director on 7 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr David Griffiths as a director on 7 May 2015	(2 pages)