MEDLINE STELLAR UK LIMITED

07567112
3RD FLOOR, QUAYSIDE, WILDERSPOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON WA4 6HL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 12 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 18 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 19 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Helen Marie Lienard) 1 Buy now
16 Nov 2021 officers Appointment of director (Mr Jaap Jan Groenedijk) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (James Abrams) 1 Buy now
12 Jul 2021 accounts Annual Accounts 41 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Termination of appointment of director (Andrew Mills) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Jerome Charles Monnot) 1 Buy now
20 Aug 2020 officers Appointment of director (Mr James Abrams) 2 Buy now
20 Aug 2020 officers Appointment of director (Ms Helen Marie Lienard) 2 Buy now
23 Jul 2020 accounts Annual Accounts 20 Buy now
17 Jul 2020 resolution Resolution 3 Buy now
15 Jul 2020 resolution Resolution 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 resolution Resolution 3 Buy now
18 Nov 2019 officers Termination of appointment of director (James D Abrams) 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Andrew Mills) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Carmen Victoria Martin Hondarza Sobrino) 1 Buy now
18 Nov 2019 officers Termination of appointment of secretary (James Abrams) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Helene Marie Lienard) 1 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Jerome Charles Monnot) 2 Buy now
12 Jul 2019 accounts Annual Accounts 33 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2018 accounts Annual Accounts 33 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 30 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 29 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 26 Buy now
22 Jun 2015 officers Appointment of director (Carmen Victoria Martin Hondarza Sobrino) 3 Buy now
22 Jun 2015 officers Appointment of director (Carmen Victoria Martin Hondarza Sobrino) 3 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 auditors Auditors Resignation Company 1 Buy now
08 Jul 2014 accounts Annual Accounts 28 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 officers Appointment of director (Helene Marie Lienard) 3 Buy now
18 Feb 2014 officers Termination of appointment of director (Charles Mills) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Andrew Mills) 2 Buy now
04 Oct 2013 accounts Annual Accounts 30 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 accounts Annual Accounts 26 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2012 capital Return of Allotment of shares 5 Buy now
21 May 2012 resolution Resolution 2 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Mar 2011 incorporation Incorporation Company 34 Buy now