• UK

  • MEDIWATCH PATHOLOGY LIMITED - THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, Grossbritannien

Firmenprofil

Handelsregisternummer
06676710
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
ENGLAND
CV1 3PP
THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP UK

Management

Geschäftsführung
BRIAN ROBERT ELLACOTT
HOLGER CHRISTIAN WILHELM FURSTENBERG
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.08.2008
Alter der Firma
2008-08-19 15 Jahre
SIC/NACE
72110 - Research and experimental development on biotechnology

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-08-19

MEDIWATCH PATHOLOGY LIMITED Firmenbeschreibung

MEDIWATCH PATHOLOGY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 06676710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72110 - Research and experimental development on biotechnology" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.08.2012.Die Firma kann schriftlich über The Apex erreicht werden.
Mehr Information

Jetzt sichern MEDIWATCH PATHOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mediwatch Pathology Limited - THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, Grossbritannien

2008-08-19 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Amtliche Dokumente

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  • PSC'S CHANGE OF PARTICULARS / INVESTOR AB / 16/09/2016 (2017-07-14) - PSC05

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  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-07-11) - AAMD

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  • CESSATION OF ROBERT EUGENE EARLEY JR AS A PSC (2017-07-14) - PSC07

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTOR AB (2017-07-14) - PSC02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-30) - AA

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  • REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY ROBERT EARLEY JR (2016-11-09) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLEY JR (2016-11-09) - TM01

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  • CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES (2016-09-19) - CS01

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  • SECRETARY APPOINTED MR ROBERT EUGENE EARLEY JR (2016-07-14) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR JEREMY STIMPSON (2016-07-14) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY JEREMY STIMPSON (2016-07-14) - TM02

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  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-06-20) - AAMD

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  • 19/08/15 FULL LIST (2015-09-02) - AR01

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  • DIRECTOR APPOINTED MR HOLGER CHRISTIAN WILHELM FURSTENBERG (2015-12-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY RZEPKA (2015-12-22) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-29) - AA

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  • DIRECTOR APPOINTED MR ROBERT EUGENE EARLEY JR (2015-12-22) - AP01

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  • CURREXT FROM 31/10/2014 TO 31/03/2015 (2014-12-16) - AA01

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  • 19/08/14 FULL LIST (2014-08-21) - AR01

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  • DIRECTOR APPOINTED MR ANTHONY RZEPKA (2014-08-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ALICE ORCZY (2014-08-19) - TM01

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  • SECRETARY APPOINTED MR JEREMY GUY STIMPSON (2014-08-05) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY MARK HUGHES (2014-07-31) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES (2014-07-31) - TM01

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  • DIRECTOR APPOINTED MR JEREMY GUY STIMPSON (2014-05-12) - AP01

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  • STATEMENT OF COMPANY'S OBJECTS (2014-03-19) - CC04

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  • ADOPT ARTICLES 12/02/2014 (2014-03-19) - RES01

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  • DIRECTOR APPOINTED MS ALICE ORCZY (2014-02-12) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP STIMPSON (2014-02-12) - TM01

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  • DIRECTOR APPOINTED MR BRIAN ROBERT ELLACOTT (2014-02-12) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2013-11-07) - AA

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  • 19/08/13 FULL LIST (2013-08-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2013-04-05) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-11) - MG02

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  • 19/08/12 FULL LIST (2012-08-23) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-03-29) - AA

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  • APPOINTMENT TERMINATED, SECRETARY COLM CROSKERY (2012-03-27) - TM02

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  • SECRETARY APPOINTED MR MARK LEONARD WILLIAM HUGHES (2012-03-06) - AP03

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  • DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES (2012-03-06) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY JULIE GREEN (2011-02-10) - TM02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-02-17) - MG01

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  • SECRETARY APPOINTED MR COLM CROSKERY (2011-02-10) - AP03

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  • 19/08/11 FULL LIST (2011-10-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/10/10 (2011-05-03) - AA

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  • SECRETARY APPOINTED MRS JULIE CAROL GREEN (2010-11-17) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON (2010-11-16) - TM02

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  • 19/08/10 FULL LIST (2010-08-19) - AR01

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  • REGISTERED OFFICE CHANGED ON 11/08/2010 FROM (2010-08-11) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/10/09 (2010-04-28) - AA

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  • RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS (2009-09-10) - 363a

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  • REGISTERED OFFICE CHANGED ON 09/12/2008 FROM (2008-12-09) - 287

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  • SECRETARY APPOINTED MR PHILIP BALDWIN HARRISON (2008-10-29) - 288a

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  • CURREXT FROM 31/08/2009 TO 31/10/2009 (2008-10-28) - 225

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  • APPOINTMENT TERMINATED SECRETARY IVENSCO LIMITED (2008-10-17) - 288b

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  • INCORPORATION DOCUMENTS (2008-08-19) - NEWINC

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