| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-09 |
insert contact_pages_linkeddomain monday.com |
| 2025-03-09 |
insert product_pages_linkeddomain monday.com |
| 2025-03-09 |
insert service_pages_linkeddomain monday.com |
| 2025-03-09 |
insert terms_pages_linkeddomain monday.com |
| 2025-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RORY BATT |
| 2025-02-05 |
update website_status FlippedRobots => OK |
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNWELL |
| 2025-01-13 |
update website_status OK => FlippedRobots |
| 2025-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-12-30 |
update statutory_documents 18/12/24 STATEMENT OF CAPITAL GBP 1010537 |
| 2024-12-12 |
update robots_txt_status mediq.co.uk: 404 => 200 |
| 2024-12-12 |
update robots_txt_status www.mediq.co.uk: 404 => 200 |
| 2024-12-12 |
update website_status FlippedRobots => OK |
| 2024-11-20 |
update website_status OK => FlippedRobots |
| 2024-10-19 |
update website_status FlippedRobots => OK |
| 2024-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-04 |
update website_status OK => FlippedRobots |
| 2024-09-02 |
delete address Unit 6
Delta Park Industrial Estate
Millmarsh Lane
Enfield
London
EN3 7QJ |
| 2024-09-02 |
delete email cr..@mediq.co.uk |
| 2024-09-02 |
delete email cr..@mediq.co.uk |
| 2024-09-02 |
delete email he..@mediq.co.uk |
| 2024-09-02 |
delete email le..@mediq.co.uk |
| 2024-09-02 |
insert address Platinum Way
Cheshunt
Hertfordshire
EN8 8YD |
| 2024-09-02 |
insert email ac..@mediq.co.uk |
| 2024-09-02 |
insert phone 01332 413700 |
| 2024-09-02 |
update robots_txt_status mediq.co.uk: 200 => 404 |
| 2024-09-02 |
update robots_txt_status www.mediq.co.uk: 200 => 404 |
| 2024-08-02 |
insert support_emails cu..@mediq.co.uk |
| 2024-08-02 |
delete address Unit 3B
Arundel Avenue
Castle Donington
Derby
DE74 2HJ |
| 2024-08-02 |
delete address Unit 6 Delta Park Industrial Estate, Millmarsh Lane, Enfield, London, EN3 7QJ. UK |
| 2024-08-02 |
delete address Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ |
| 2024-08-02 |
delete address of Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, London, EN3 7QJ |
| 2024-08-02 |
insert address Mediq House
Arundel Avenue
Castle Donington
Derby
DE74 2HJ |
| 2024-08-02 |
insert address Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ. UK |
| 2024-08-02 |
insert address of Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ |
| 2024-08-02 |
insert email 36..@mediq.co.uk |
| 2024-08-02 |
insert email ac..@mediq.co.uk |
| 2024-08-02 |
insert email cr..@mediq.co.uk |
| 2024-08-02 |
insert email cu..@mediq.co.uk |
| 2024-08-02 |
insert email pr..@mediq.co.uk |
| 2024-08-02 |
insert email wh..@mediq.co.uk |
| 2024-08-02 |
insert phone 01530 278 111 |
| 2024-08-02 |
update robots_txt_status mediq.co.uk: 404 => 200 |
| 2024-08-02 |
update robots_txt_status www.mediq.co.uk: 404 => 200 |
| 2024-08-02 |
update website_status FlippedRobots => OK |
| 2024-07-08 |
update website_status OK => FlippedRobots |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
| 2024-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2024 FROM
UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE
ENFIELD
EN3 7QJ
ENGLAND |
| 2024-06-05 |
delete source_ip 94.199.146.85 |
| 2024-06-05 |
insert source_ip 91.209.213.55 |
| 2024-06-05 |
update website_status FlippedRobots => OK |
| 2024-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWAY |
| 2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CARPENTER |
| 2024-04-07 |
update account_ref_day 2 => 31 |
| 2024-04-07 |
update account_ref_month 10 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-10-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-02 => 2024-09-30 |
| 2024-03-07 |
update website_status OK => FlippedRobots |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/22 |
| 2023-10-10 |
update statutory_documents CURREXT FROM 02/10/2023 TO 31/12/2023 |
| 2023-07-07 |
insert company_previous_name BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED |
| 2023-07-07 |
update accounts_next_due_date 2023-07-02 => 2023-10-02 |
| 2023-07-07 |
update name BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED => MEDIQ HEALTHCARE UK LIMITED |
| 2023-07-03 |
update statutory_documents NAME CHANGED TO MEDIQ HEALTHCARE UK LIMITED 12/06/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-26 |
delete evp Christian Kanstrup |
| 2023-06-26 |
delete person Christian Kanstrup |
| 2023-06-12 |
update statutory_documents COMPANY NAME CHANGED BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
CERTIFICATE ISSUED ON 12/06/23 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-22 |
update statutory_documents ALTER ARTICLES 11/04/2023 |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KANSTRUP |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ALBRECHTSEN |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000625370002 |
| 2023-04-07 |
delete address YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 2023-04-07 |
insert address UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE ENFIELD ENGLAND EN3 7QJ |
| 2023-04-07 |
update account_ref_day 31 => 2 |
| 2023-04-07 |
update account_ref_month 12 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-07-02 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN GREENWAY / 19/12/2022 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
3 REDCLIFF ROAD
MELTON PARK
MELTON
HULL
HU14 3RS
ENGLAND |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 02/10/2022 |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
YORK HOUSE 45 SEYMOUR STREET
LONDON
W1H 7JT |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN KANSTRUP |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED JAN HENNING ALBRECHTSEN |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CORNWELL |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIQ HOLDING UK LIMITED |
| 2022-12-20 |
update statutory_documents CESSATION OF BUNZL HOLDING GTL LIMITED AS A PSC |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TEDBURY |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HILL |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE JEFFERIES |
| 2022-10-07 |
insert otherexecutives Rory Batt |
| 2022-10-07 |
delete person Leah Bayer |
| 2022-10-07 |
insert person Rory Batt |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HILL |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COCKERHAM |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WILKIE |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-05-02 |
delete ceo Christian Wojczewski |
| 2022-05-02 |
delete person Christian Wojczewski |
| 2022-02-26 |
update person_description Arjen Linders => Arjen Linders |
| 2022-02-26 |
update person_description Christian Kanstrup => Christian Kanstrup |
| 2022-02-26 |
update person_description Christian Wojczewski => Christian Wojczewski |
| 2022-02-26 |
update person_description Leah Bayer => Leah Bayer |
| 2022-02-26 |
update person_description Paul Hitchin => Paul Hitchin |
| 2022-02-26 |
update robots_txt_status mediq.com: 404 => 200 |
| 2022-02-26 |
update robots_txt_status www.mediq.com: 404 => 200 |
| 2022-02-26 |
update website_status FlippedRobots => OK |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE WALTER HILL |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TARRATT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-03 |
update website_status OK => FlippedRobots |
| 2021-08-05 |
update person_description Alex Jonker => Alex Jonker |
| 2021-08-05 |
update person_description Arjen Linders => Arjen Linders |
| 2021-08-05 |
update person_description Christian Kanstrup => Christian Kanstrup |
| 2021-08-05 |
update person_description Christian Wojczewski => Christian Wojczewski |
| 2021-08-05 |
update person_description Eveline de Wit => Eveline de Wit |
| 2021-08-05 |
update person_description Leah Bayer => Leah Bayer |
| 2021-08-05 |
update person_description Paul Hitchin => Paul Hitchin |
| 2021-08-05 |
update person_description Stefaan Kindekens => Stefaan Kindekens |
| 2021-08-05 |
update robots_txt_status mediq.com: 200 => 404 |
| 2021-08-05 |
update robots_txt_status www.mediq.com: 200 => 404 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-05-17 |
delete index_pages_linkeddomain mediqdirectdiabetes.nl |
| 2021-05-17 |
delete index_pages_linkeddomain mediqtefa.nl |
| 2021-05-17 |
delete person Erika Pietilä |
| 2021-05-17 |
delete person Peter de Regt |
| 2021-05-17 |
insert index_pages_linkeddomain hrhealthcare.co.uk |
| 2021-05-17 |
insert index_pages_linkeddomain mediq.be |
| 2021-05-17 |
insert index_pages_linkeddomain mediq.de |
| 2021-05-17 |
insert index_pages_linkeddomain mediq.lt |
| 2021-05-17 |
insert index_pages_linkeddomain mediqdanmark.dk |
| 2021-05-17 |
insert index_pages_linkeddomain mediqdirekt.hu |
| 2021-05-17 |
insert index_pages_linkeddomain mediqsuisse.ch |
| 2021-05-17 |
insert index_pages_linkeddomain mediqsverige.se |
| 2021-05-17 |
update founded_year null => 1899 |
| 2021-05-17 |
update robots_txt_status mediq.com: 0 => 200 |
| 2021-05-17 |
update robots_txt_status www.mediq.com: 0 => 200 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update robots_txt_status www.mediq.com: 200 => 0 |
| 2020-10-08 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE ISABEL JEFFERIES |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
delete index_pages_linkeddomain mediq.nl |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENHAM TRADING LIMITED / 01/11/2019 |
| 2020-04-16 |
delete source_ip 212.95.239.234 |
| 2020-04-16 |
insert source_ip 94.199.146.85 |
| 2020-03-16 |
insert index_pages_linkeddomain mediq.nl |
| 2020-02-15 |
insert about_pages_linkeddomain careersatmediq.com |
| 2020-02-15 |
insert contact_pages_linkeddomain careersatmediq.com |
| 2020-02-15 |
insert index_pages_linkeddomain careersatmediq.com |
| 2020-02-15 |
insert management_pages_linkeddomain careersatmediq.com |
| 2020-02-15 |
insert terms_pages_linkeddomain careersatmediq.com |
| 2020-02-07 |
delete company_previous_name BRIERLEY-ALMOND LIMITED |
| 2020-01-10 |
delete source_ip 213.212.81.71 |
| 2020-01-10 |
insert index_pages_linkeddomain mediqdirectdiabetes.nl |
| 2020-01-10 |
insert source_ip 212.95.239.234 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAKEMAN |
| 2019-12-08 |
delete source_ip 212.95.239.234 |
| 2019-12-08 |
insert source_ip 213.212.81.71 |
| 2019-11-08 |
delete source_ip 213.212.81.71 |
| 2019-11-08 |
insert source_ip 212.95.239.234 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update founded_year 1899 => null |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WAKEMAN / 13/03/2019 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN GREENWAY / 16/09/2016 |
| 2019-04-28 |
delete source_ip 212.95.239.234 |
| 2019-04-28 |
insert source_ip 213.212.81.71 |
| 2019-03-29 |
insert alias Mediq |
| 2019-03-29 |
insert person Erika Pietilä |
| 2019-03-29 |
insert person Peter de Regt |
| 2019-03-29 |
update robots_txt_status www.mediq.com: 404 => 200 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE CHAPMAN |
| 2018-01-06 |
delete source_ip 213.212.81.71 |
| 2018-01-06 |
insert source_ip 212.95.239.234 |
| 2017-10-29 |
delete source_ip 212.95.239.234 |
| 2017-10-29 |
insert source_ip 213.212.81.71 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-04-01 |
delete source_ip 213.212.81.71 |
| 2017-04-01 |
insert source_ip 212.95.239.234 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE STEVEN CHAPMAN |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE STOKES |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE |
| 2016-03-23 |
delete source_ip 212.95.239.234 |
| 2016-03-23 |
insert source_ip 213.212.81.71 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JONES / 14/12/2015 |
| 2016-01-04 |
delete source_ip 212.95.244.215 |
| 2016-01-04 |
insert source_ip 212.95.239.234 |
| 2015-10-04 |
delete source_ip 212.95.239.234 |
| 2015-10-04 |
insert source_ip 212.95.244.215 |
| 2015-09-06 |
delete source_ip 212.95.244.215 |
| 2015-09-06 |
insert source_ip 212.95.239.234 |
| 2015-08-09 |
delete source_ip 212.95.239.234 |
| 2015-08-09 |
insert source_ip 212.95.244.215 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-16 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH COCKERHAM / 16/07/2015 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN RUTH COCKERHAM |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GREENWAY |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON |
| 2015-03-30 |
delete source_ip 212.95.244.215 |
| 2015-03-30 |
insert source_ip 212.95.239.234 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DALE STOKES |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW JONES |
| 2014-10-20 |
delete source_ip 212.95.239.234 |
| 2014-10-20 |
insert source_ip 212.95.244.215 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
delete source_ip 212.95.244.215 |
| 2014-09-11 |
insert source_ip 212.95.239.234 |
| 2014-09-11 |
update robots_txt_status www.mediq.com: 0 => 404 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-03 |
insert otherexecutives Tony Webster |
| 2014-08-03 |
delete phone +31 6 5512 3726 |
| 2014-08-03 |
delete source_ip 212.95.239.234 |
| 2014-08-03 |
insert person Tony Webster |
| 2014-08-03 |
insert phone +31 (0)6 46105682 |
| 2014-08-03 |
insert source_ip 212.95.244.215 |
| 2014-08-03 |
update person_title José Tijssen: Corporate Communication Director => Group Director Communications & PA; Communications |
| 2014-07-15 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-02 |
insert ceo Drs. J. Dekker |
| 2014-07-02 |
insert evp Drs. B. Uhlmann |
| 2014-07-02 |
insert evp Drs. T.W. Brouwer |
| 2014-07-02 |
insert otherexecutives Drs. B. Uhlmann |
| 2014-07-02 |
insert otherexecutives Drs. J. Dekker |
| 2014-07-02 |
insert otherexecutives Drs. P. Kleij |
| 2014-07-02 |
insert otherexecutives Drs. T. Webster |
| 2014-07-02 |
insert otherexecutives Drs. T.W. Brouwer |
| 2014-07-02 |
delete alias Mediq BV |
| 2014-07-02 |
delete source_ip 212.95.244.215 |
| 2014-07-02 |
insert alias Mediq France |
| 2014-07-02 |
insert person Drs. B. Uhlmann |
| 2014-07-02 |
insert person Drs. J. Dekker |
| 2014-07-02 |
insert person Drs. P. Kleij |
| 2014-07-02 |
insert person Drs. T. Webster |
| 2014-07-02 |
insert person Drs. T.W. Brouwer |
| 2014-07-02 |
insert person Thie Watse Brouwer |
| 2014-07-02 |
insert source_ip 212.95.239.234 |
| 2014-06-13 |
update statutory_documents SECTION 519 |
| 2014-05-19 |
delete person W.M. van den Goorbergh |
| 2014-05-19 |
delete source_ip 212.95.239.234 |
| 2014-05-19 |
insert source_ip 212.95.244.215 |
| 2014-05-19 |
update person_title Arthur de Bok: Experience and Has Held Several Executive; Appointed New CEO of Mediq BV CEO Marc Van Gelder Leaves Mediq BV Mediq Expands Diagnostic Equipment Offering to Hospitals in Finland => Experience and Has Held Several Executive |
| 2014-04-14 |
delete ceo Drs. M.C. van Gelder |
| 2014-04-14 |
insert ceo Drs. A. de Bok |
| 2014-04-14 |
delete email sa..@mediq.com |
| 2014-04-14 |
delete person Drs. M.C. van Gelder |
| 2014-04-14 |
delete source_ip 212.95.244.215 |
| 2014-04-14 |
insert email an..@mediq.com |
| 2014-04-14 |
insert person Arthur de Bok |
| 2014-04-14 |
insert person Drs. A. de Bok |
| 2014-04-14 |
insert source_ip 212.95.239.234 |
| 2014-03-08 |
insert alias Mediq BV |
| 2014-01-25 |
delete source_ip 212.95.239.234 |
| 2014-01-25 |
insert source_ip 212.95.244.215 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WAKEMAN |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 2012-07-17 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents SECOND FILING FOR FORM CH01 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN GREENWAY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARON STEWART / 04/07/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-02 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARON STEWART |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STUBBS |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BACKHOUSE |
| 2009-11-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-25 |
update statutory_documents ADOPT ARTICLES 16/11/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BALL / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS EDWARD FAITHFULL / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALEXANDER WILKIE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BACKHOUSE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GREENWAY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STUBBS / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STUBBS / 01/10/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES PAUL BUDGE |
| 2009-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GREENWAY / 01/05/2009 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents SECTION 175 29/09/2008 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID BACKHOUSE |
| 2008-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FAITHFULL / 28/03/2008 |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
110 PARK STREET
LONDON
W1K 6NX |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents COMPANY NAME CHANGED
BUNZL RETAIL SUPPLIES LIMITED
CERTIFICATE ISSUED ON 28/09/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS |
| 2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents S-DIV
30/09/02 |
| 2002-10-11 |
update statutory_documents S366A DISP HOLDING AGM 02/10/02 |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
110 PARK STREET
LONDON
W1K 6NX |
| 2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
110 PARK STREET
LONDON
W1Y 3RB |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 14/07/00; CHANGE OF MEMBERS |
| 2000-01-27 |
update statutory_documents COMPANY NAME CHANGED
BRIERLEY-ALMOND LIMITED
CERTIFICATE ISSUED ON 28/01/00 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
HILTON CHAMBERS
15 HILTON STREET
MANCHESTER
M1 1JL |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/93 |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM:
LANCASHHIRE HILL MILL
MANCHESTER RD.
STOCKPORT
SK4 1TW |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS |
| 1989-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 1987-12-23 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1975-04-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/04/75 |
| 1899-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |