About

Registered Number: 05095440
Date of Incorporation: 05/04/2004 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Trust Estate, Wilbury Way, Hitchin, Hertfordshire, SG4 0UZ,

 

Mec Medical Ltd was founded on 05 April 2004 and has its registered office in Hitchin in Hertfordshire, it has a status of "Active". The current directors of the organisation are listed as Riggs, Eoin, Rayner, Andrew John, Watson, David Myles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 2009 Fully Satisfied

N/A

Debenture 05 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.