Founded in 2004, Mec Medical Ltd have registered office in Hertfordshire, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAYNER, Andrew John | 15 February 2018 | - | 1 |
| WATSON, David Myles | 01 February 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIGGS, Eoin | 13 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 13 April 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| CH03 - Change of particulars for secretary | 20 April 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AD01 - Change of registered office address | 05 June 2015 | |
| AD01 - Change of registered office address | 04 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| RESOLUTIONS - N/A | 12 March 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 March 2013 | |
| SH06 - Notice of cancellation of shares | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| SH03 - Return of purchase of own shares | 02 October 2012 | |
| RESOLUTIONS - N/A | 06 September 2012 | |
| RESOLUTIONS - N/A | 06 September 2012 | |
| RESOLUTIONS - N/A | 06 September 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 September 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| MISC - Miscellaneous document | 05 October 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AP03 - Appointment of secretary | 22 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 169 - Return by a company purchasing its own shares | 09 December 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| 225 - Change of Accounting Reference Date | 17 September 2004 | |
| 287 - Change in situation or address of Registered Office | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| NEWINC - New incorporation documents | 05 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 September 2009 | Fully Satisfied |
N/A |
| Debenture | 05 July 2004 | Outstanding |
N/A |
