MEDREICH PLC

03122988
WARWICK HOUSE PLANE TREE CRESCENT FELTHAM ENGLAND TW13 7HF

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2024 officers Appointment of director (Mr Yasuhiro Nakagiri) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Kensuke Hata) 1 Buy now
20 May 2024 accounts Annual Accounts 33 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 accounts Annual Accounts 32 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 accounts Annual Accounts 33 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2021 officers Termination of appointment of director (John Mccullough) 1 Buy now
27 Jul 2021 officers Appointment of director (Mr Pankaj Garg) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Shinya Katafuchi) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Pankaj Garg) 1 Buy now
07 May 2021 accounts Annual Accounts 32 Buy now
10 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 32 Buy now
02 Jul 2020 officers Appointment of director (Mr Kensuke Hata) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Koichi Noda) 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Appointment of director (Mr Pankaj Garg) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Kenshi Murase) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Koichi Noda) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Yuji Sasaki) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Hiromasa Takizawa) 1 Buy now
07 Jun 2019 accounts Annual Accounts 31 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 29 Buy now
26 Jun 2018 officers Appointment of director (Mr John Mccullough) 2 Buy now
19 Mar 2018 officers Appointment of secretary (Mr Ashish Gupta) 2 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Hiromasa Takizawa) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Termination of appointment of director (Debangshu Dey) 1 Buy now
28 Jul 2017 officers Appointment of secretary (Hiromasa Takizawa) 2 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Carl Pennington) 1 Buy now
15 May 2017 accounts Annual Accounts 32 Buy now
03 May 2017 officers Appointment of secretary (Mr Carl Pennington) 2 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Ian Jones) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Ian Paul Jones) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 accounts Annual Accounts 29 Buy now
25 Apr 2016 document-replacement Second Filing Of Form With Form Type 9 Buy now
07 Apr 2016 officers Termination of appointment of director (Koichi Noda) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Debangshu Dey) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Rajeev Mehta) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Ian Paul Jones) 4 Buy now
06 Nov 2015 annual-return Annual Return 8 Buy now
06 Nov 2015 officers Change of particulars for secretary (Mr Ian Jones) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Shinya Katafuchi) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Keith De Souza) 1 Buy now
27 Jul 2015 accounts Annual Accounts 34 Buy now
12 Feb 2015 officers Appointment of director (Mr Koichi Noda) 2 Buy now
12 Feb 2015 officers Appointment of director (Mr Yuji Sasaki) 2 Buy now
12 Feb 2015 officers Appointment of director (Mr Hiromasa Takizawa) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Andrew Jonathan James Morris) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Chandanmal Pukhraj Bothra) 1 Buy now
06 Nov 2014 annual-return Annual Return 7 Buy now
04 Sep 2014 accounts Annual Accounts 29 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 3 Buy now
06 Nov 2013 annual-return Annual Return 7 Buy now
04 Nov 2013 officers Termination of appointment of director (Paul Barrett) 1 Buy now
13 Aug 2013 accounts Annual Accounts 29 Buy now
06 Nov 2012 annual-return Annual Return 8 Buy now
06 Nov 2012 officers Change of particulars for director (Andrew Jonathan James Morris) 2 Buy now
20 Aug 2012 accounts Annual Accounts 30 Buy now
28 Nov 2011 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 29 Buy now
08 Nov 2010 annual-return Annual Return 8 Buy now
08 Nov 2010 officers Change of particulars for secretary (Ian Jones) 2 Buy now
23 Sep 2010 accounts Annual Accounts 29 Buy now
17 Aug 2010 mortgage Particulars of a mortgage or charge 6 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
05 Nov 2009 officers Change of particulars for director (Andrew Jonathan James Morris) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Paul Michael Barrett) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Chandanmal Pukhraj Bothra) 2 Buy now
12 Oct 2009 accounts Annual Accounts 29 Buy now
07 Nov 2008 annual-return Return made up to 05/11/08; full list of members 5 Buy now
11 Aug 2008 accounts Annual Accounts 29 Buy now
12 Feb 2008 officers New secretary appointed 2 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
13 Nov 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
12 Nov 2007 officers New secretary appointed 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
04 Oct 2007 accounts Annual Accounts 27 Buy now
03 Jan 2007 annual-return Return made up to 05/11/06; full list of members 3 Buy now
03 Jan 2007 officers New director appointed 1 Buy now
25 Oct 2006 accounts Annual Accounts 29 Buy now
27 Jan 2006 capital Ad 28/11/05--------- £ si 50000@1=50000 £ ic 50000/100000 1 Buy now
27 Jan 2006 capital £ nc 50000/100000 28/11/05 2 Buy now
27 Jan 2006 annual-return Return made up to 05/11/05; full list of members 3 Buy now
27 Jan 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 38 Buy now
24 Dec 2004 annual-return Return made up to 05/11/04; full list of members 8 Buy now
24 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
18 Aug 2004 accounts Annual Accounts 16 Buy now
27 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
09 Feb 2004 officers Secretary resigned 1 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
02 Dec 2003 annual-return Return made up to 05/11/03; full list of members 8 Buy now