KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

00966736
KEYMED HOUSE STOCK ROAD SOUTHEND-ON-SEA SS2 5QH

Documents

Documents
Date Category Description Pages
22 Mar 2024 officers Termination of appointment of secretary (Lee Camp) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 47 Buy now
21 Nov 2023 officers Termination of appointment of secretary (Nicholas Paul Harris) 1 Buy now
06 Nov 2023 officers Appointment of secretary (Mr Lee Camp) 2 Buy now
05 Apr 2023 accounts Annual Accounts 49 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 44 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Termination of appointment of director (Francis William White) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Carl Andrew Yallop) 1 Buy now
28 Jul 2021 officers Change of particulars for director (Mr Carl Constantin Zangemeister) 2 Buy now
14 Apr 2021 accounts Annual Accounts 45 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Constantin Zangemeister) 2 Buy now
02 Oct 2020 officers Appointment of secretary (Mr Nicholas Paul Harris) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Kamaljit Singh Hunjan) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (John Enmin Rowe) 1 Buy now
02 Oct 2020 officers Termination of appointment of secretary (John Enmin Rowe) 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Frank Drewalowski) 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Francis William White) 2 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 39 Buy now
02 May 2019 resolution Resolution 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Frank Drewalowski) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Stefan Kaufmann) 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 41 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2018 officers Termination of appointment of director (Gareth Anthony Walsh) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 42 Buy now
15 Aug 2017 officers Change of particulars for director (Mr John Emin Rowe) 2 Buy now
15 Dec 2016 accounts Annual Accounts 42 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Gareth Anthony Walsh) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Gareth Anthony Walsh) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Constantin Zangemeister) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Carl Andrew Yallop) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Nicholas John Williams) 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Johnny Emin Rowe) 2 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
01 Sep 2015 accounts Annual Accounts 42 Buy now
02 Apr 2015 officers Termination of appointment of director (Yasuo Takeuchi) 1 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 accounts Annual Accounts 46 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Constantin Zangemeister) 2 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
03 Dec 2013 accounts Annual Accounts 38 Buy now
30 Oct 2013 miscellaneous Miscellaneous 1 Buy now
18 Oct 2013 auditors Auditors Resignation Company 4 Buy now
27 Sep 2013 officers Appointment of director (Mr Constantin Zangemeister) 2 Buy now
26 Jun 2013 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jun 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Richard Calcraft) 1 Buy now
19 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2013 resolution Resolution 13 Buy now
28 Dec 2012 resolution Resolution 13 Buy now
28 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
28 Nov 2012 accounts Annual Accounts 35 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Yasuo Takeuchi) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Richard Luke Calcraft) 2 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Yasuo Takeuchi) 2 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
13 Dec 2011 officers Termination of appointment of director (Michael Woodford) 1 Buy now
13 Dec 2011 officers Termination of appointment of director (Haruhito Morishma) 1 Buy now
12 Dec 2011 accounts Annual Accounts 36 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Dec 2011 officers Termination of appointment of director (Paul Hillman) 1 Buy now
10 Nov 2011 officers Appointment of director (Mr Stefan Kaufmann) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr Yasuo Takeuchi) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Masaharu Okubo) 1 Buy now
15 Dec 2010 annual-return Annual Return 7 Buy now
03 Dec 2010 accounts Annual Accounts 38 Buy now
05 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jul 2010 officers Change of particulars for director (Mr Paul Arthur Hillman) 2 Buy now
05 Jan 2010 accounts Annual Accounts 36 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for secretary (Johnny Enmin Rowe) 1 Buy now
14 Dec 2009 officers Change of particulars for director (Masaharu Okubo) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Nicholas John Williams) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Haruhito Morishma) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Michael Christopher Woodford) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Richard Luke Calcraft) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Paul Arthur Hillman) 2 Buy now
17 Jul 2009 mortgage Duplicate mortgage certificatecharge no:3 3 Buy now
15 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
06 Apr 2009 officers Secretary appointed johnny enmin rowe 2 Buy now
06 Apr 2009 officers Appointment terminated secretary john craig 1 Buy now
04 Feb 2009 accounts Annual Accounts 33 Buy now
23 Jan 2009 annual-return Return made up to 27/12/08; full list of members 5 Buy now
03 Jul 2008 officers Director's change of particulars / paul hillman / 30/11/2007 1 Buy now
16 Jan 2008 annual-return Return made up to 27/12/07; full list of members 4 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
15 Jan 2008 accounts Annual Accounts 31 Buy now
30 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now