EGTON MEDICAL INFORMATION SYSTEMS LIMITED
Company number 02117205
- Company Overview for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Filing history for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- People for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Charges for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- Registers for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
- More for EGTON MEDICAL INFORMATION SYSTEMS LIMITED (02117205)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 May 2014 | TM01 | Termination of appointment of Neil Laycock as a director | |
| 10 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 04 Nov 2013 | CC04 | Statement of company's objects | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 18 Sep 2013 | AUD | Auditor's resignation | |
| 11 Jul 2013 | AUD | Auditor's resignation | |
| 01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 15 Feb 2013 | TM01 | Termination of appointment of Sean Riddell as a director | |
| 05 Feb 2013 | AP03 | Appointment of Ms Caroline Louise Farbridge as a secretary | |
| 05 Feb 2013 | TM02 | Termination of appointment of Christopher Spencer as a secretary | |
| 05 Feb 2013 | AP01 | Appointment of Mr Christopher Michael Kennedy Spencer as a director | |
| 11 Jan 2013 | TM01 | Termination of appointment of Phillip Woodrow as a director | |
| 31 Dec 2012 | AD01 | Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA United Kingdom on 31 December 2012 | |
| 12 Oct 2012 | AP01 | Appointment of Mr Peter John Southby as a director | |
| 04 Jul 2012 | TM01 | Termination of appointment of Andrew Whitwam as a director | |
| 04 Jul 2012 | TM01 | Termination of appointment of Gary Shuckford as a director | |
| 15 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AP01 | Appointment of Mr Neil Keith Joseph Laycock as a director | |
| 21 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AP01 | Appointment of Dr Shaun O'hanlon as a director |