Med-co (Europe) Ltd was founded on 09 November 2000, it has a status of "Active". There is only one director listed for the business at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEEL, Timothy Stuart | 16 January 2004 | 07 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 20 November 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 15 November 2017 | |
PSC02 - N/A | 13 September 2017 | |
PSC07 - N/A | 13 September 2017 | |
PSC07 - N/A | 13 September 2017 | |
TM01 - Termination of appointment of director | 11 July 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 11 November 2016 | |
TM02 - Termination of appointment of secretary | 09 November 2016 | |
AD01 - Change of registered office address | 29 April 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 20 December 2013 | |
CH01 - Change of particulars for director | 05 November 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
CH01 - Change of particulars for director | 05 September 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 22 November 2011 | |
TM01 - Termination of appointment of director | 29 July 2011 | |
AD01 - Change of registered office address | 19 April 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 18 December 2009 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AP01 - Appointment of director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 22 December 2008 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 16 January 2007 | |
AA - Annual Accounts | 12 January 2006 | |
287 - Change in situation or address of Registered Office | 19 December 2005 | |
363s - Annual Return | 19 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
123 - Notice of increase in nominal capital | 15 June 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
363s - Annual Return | 30 December 2003 | |
287 - Change in situation or address of Registered Office | 09 December 2002 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 16 November 2001 | |
225 - Change of Accounting Reference Date | 28 August 2001 | |
395 - Particulars of a mortgage or charge | 04 July 2001 | |
287 - Change in situation or address of Registered Office | 01 June 2001 | |
225 - Change of Accounting Reference Date | 22 December 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
NEWINC - New incorporation documents | 09 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 June 2001 | Outstanding |
N/A |