Based in High Wycombe, The London Upright Mri Company Ltd was setup in 2006, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Hugh Vivian | 29 March 2016 | 27 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 10 August 2020 | |
| RESOLUTIONS - N/A | 10 August 2020 | |
| GUARANTEE2 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 10 August 2020 | |
| PARENT_ACC - N/A | 10 August 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AP01 - Appointment of director | 17 April 2020 | |
| AP01 - Appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 27 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AA01 - Change of accounting reference date | 26 February 2019 | |
| AD01 - Change of registered office address | 26 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR04 - N/A | 06 December 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM02 - Termination of appointment of secretary | 28 November 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AD01 - Change of registered office address | 16 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 October 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AA01 - Change of accounting reference date | 06 April 2011 | |
| AUD - Auditor's letter of resignation | 18 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| NEWINC - New incorporation documents | 29 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 January 2012 | Fully Satisfied |
N/A |
| Debenture | 17 October 2011 | Outstanding |
N/A |
