Medical Air Technology Limited

Company Name	Medical Air Technology Limited
Company Status	Active
Company Number	04325278
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Stott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(9 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	Mr Stephen Ashworth Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(9 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	Mrs Susan Elizabeth Stott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Secretary Name	Mr Barry James Joseph McCurdy
Status	Current
Appointed	20 September 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	Mr Andrew David Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(15 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	Mr Barry James Joseph McCurdy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	Martyn Paul Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	Orchard House New Road, Cliffe Selby North Yorkshire YO8 6PQ

Director Name	Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Paddocks Harwood Road Tottington Bury Lancashire BL8 3PT

Secretary Name	David Withers
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	Chris Popple
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 08 September 2004)
Role	Director Of Containment Servic
Correspondence Address	23 Riverbank Dobcross Saddleworth Lancashire OL3 5BS

Director Name	Graham Kershaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 08 September 2004)
Role	Director Of Theatres
Country of Residence	United Kingdom
Correspondence Address	7 Gilbert Street Ramsbottom Bury Lancashire BL0 0PL

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2004(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Clive Andrew Laing
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2004(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 09 May 2005)
Role	Financial Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Director Name	Peter Noel Blanchard
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Mr Clive Andrew Laing
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ashtons Lane Baldock Hertfordshire SG7 6JJ

Secretary Name	Mr Clive Andrew Laing
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ashtons Lane Baldock Hertfordshire SG7 6JJ

Secretary Name	Christopher James Kearney
Nationality	American
Status	Resigned
Appointed	08 September 2004(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2005(3 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 May 2005)
Role	Corporate Controller Chief Acc
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY

Director Name	David Matthew Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Tyn-Y-Bonau Pontardulais Swansea West Glamorgan Sa4

Director Name	Mr Spiro Marcetic
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Beechwood Road Smethwick West Midlands B67 5EP

Director Name	Mr Richard Perks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	18 Illey Close Holly Gardens Northfield Birmingham West Midlands B31 5EW

Secretary Name	Mr Spiro Marcetic
Nationality	British
Status	Resigned
Appointed	28 August 2007(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Beechwood Road Smethwick West Midlands B67 5EP

Director Name	Mr Neil David Hay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2014)
Role	Contracts Director
Country of Residence	England
Correspondence Address	20 Albert Road Eaglescliffe Stockton On Tees TS16 0DD

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2007)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	medicalairtechnology.com
Email address	[email protected]
Telephone	08448712100
Telephone region	Unknown

Location

Registered Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Stephen Stott 48.57% Ordinary C
18 at £1	Stephen Ashworth Taylor 25.71% Ordinary A
18 at £1	Susan Elizabeth Dumble 25.71% Ordinary B

Financials

Year	2014
Net Worth	£160,716
Cash	£525,235
Current Liabilities	£1,475,143

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 4 weeks ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

8 August 2013	Delivered on: 8 August 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 December 2011	Delivered on: 9 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 February 2002	Delivered on: 26 February 2002 Satisfied on: 24 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 2002	Delivered on: 22 February 2002 Satisfied on: 14 October 2003 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 8 November 2023 with updates (6 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 January 2023	Confirmation statement made on 8 November 2022 with updates (6 pages)
12 January 2023	Director's details changed for Mr Barry James Joseph Mccurdy on 12 January 2023 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 February 2022	Appointment of Mr Barry James Joseph Mccurdy as a director on 1 February 2022 (2 pages)
16 November 2021	Confirmation statement made on 8 November 2021 with updates (5 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 June 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
15 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
17 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
17 April 2019	Director's details changed for Mr Stephen Ashworth Taylor on 16 April 2019 (2 pages)
16 April 2019	Director's details changed for Mr Andrew Smith on 16 April 2019 (2 pages)
16 April 2019	Director's details changed for Mr Stephen Stott on 28 June 2018 (2 pages)
16 April 2019	Director's details changed for Mr Stephen Stott on 16 April 2019 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Secretary's details changed for Mr Barry James Joseph Mccuroy on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Andrew Smith as a director on 1 December 2016 (2 pages)
6 June 2017	Appointment of Mr Andrew Smith as a director on 1 December 2016 (2 pages)
6 June 2017	Director's details changed for Ms Susan Elizabeth Dumble on 11 September 2016 (2 pages)
6 June 2017	Secretary's details changed for Mr Barry James Joseph Mccuroy on 6 June 2017 (1 page)
6 June 2017	Director's details changed for Ms Susan Elizabeth Dumble on 11 September 2016 (2 pages)
12 January 2017	Confirmation statement made on 21 November 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 21 November 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 20 November 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 20 November 2016 with updates (7 pages)
24 June 2016	Satisfaction of charge 043252780004 in full (3 pages)
24 June 2016	Satisfaction of charge 043252780004 in full (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 70 (7 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 70 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 70 (7 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 70 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 July 2014	Termination of appointment of Neil Hay as a director (1 page)
3 July 2014	Termination of appointment of Neil Hay as a director (1 page)
23 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 70 (9 pages)
23 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 70 (9 pages)
26 September 2013	Termination of appointment of a secretary (1 page)
26 September 2013	Termination of appointment of a secretary (1 page)
25 September 2013	Appointment of Mr Barry James Joseph Mccuroy as a secretary (2 pages)
25 September 2013	Registered office address changed from Unit 2 Mercury Park, Mercury Way Urmston Manchester M41 7LY England on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Unit 2 Mercury Park, Mercury Way Urmston Manchester M41 7LY England on 25 September 2013 (1 page)
25 September 2013	Appointment of Mr Barry James Joseph Mccuroy as a secretary (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 September 2013	Purchase of own shares. (3 pages)
4 September 2013	Purchase of own shares. (3 pages)
21 August 2013	Resolutions RES13 ‐ Authority to grant loans 08/08/2013 (1 page)
21 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 August 2013	Resolutions RES13 ‐ Authority to grant loans 08/08/2013 (1 page)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 70 (7 pages)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 70 (7 pages)
21 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 August 2013	Appointment of Susan Elizabeth Dumble as a director (2 pages)
19 August 2013	Termination of appointment of Richard Perks as a director (1 page)
19 August 2013	Termination of appointment of Spiro Marcetic as a director (1 page)
19 August 2013	Termination of appointment of Richard Perks as a director (1 page)
19 August 2013	Termination of appointment of Spiro Marcetic as a secretary (1 page)
19 August 2013	Termination of appointment of Spiro Marcetic as a director (1 page)
19 August 2013	Termination of appointment of Spiro Marcetic as a secretary (1 page)
19 August 2013	Registered office address changed from Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH on 19 August 2013 (1 page)
19 August 2013	Appointment of Susan Elizabeth Dumble as a director (2 pages)
19 August 2013	Registered office address changed from Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH on 19 August 2013 (1 page)
8 August 2013	Registration of charge 043252780004 (24 pages)
8 August 2013	Registration of charge 043252780004 (24 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (10 pages)
4 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2012	Change of share class name or designation (2 pages)
4 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2012	Change of share class name or designation (2 pages)
4 October 2012	Change of share class name or designation (2 pages)
4 October 2012	Change of share class name or designation (2 pages)
27 September 2012	Change of share class name or designation (2 pages)
27 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 September 2012	Change of share class name or designation (2 pages)
27 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (10 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (10 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 February 2011	Appointment of Mr Stephen Stott as a director (2 pages)
1 February 2011	Appointment of Mr Stephen Stott as a director (2 pages)
31 January 2011	Appointment of Mr Stephen Ashworth Taylor as a director (2 pages)
31 January 2011	Appointment of Mr Stephen Ashworth Taylor as a director (2 pages)
13 December 2010	Termination of appointment of David Jones as a director (1 page)
13 December 2010	Termination of appointment of David Jones as a director (1 page)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 November 2009	Director's details changed for Richard Perks on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Matthew Jones on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Matthew Jones on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Spiro Marcetic on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
25 November 2009	Director's details changed for Neil David Hay on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Neil David Hay on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
25 November 2009	Director's details changed for Richard Perks on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Spiro Marcetic on 25 November 2009 (2 pages)
11 September 2009	Resolutions RES13 ‐ Dividends 03/09/2008 (1 page)
11 September 2009	Notice of assignment of name or new name to shares (1 page)
11 September 2009	Statement of rights attached to allotted shares (1 page)
11 September 2009	Statement of rights attached to allotted shares (1 page)
11 September 2009	Resolutions RES13 ‐ Dividends 03/09/2008 (1 page)
11 September 2009	Notice of assignment of name or new name to shares (1 page)
11 September 2009	Statement of rights attached to allotted shares (1 page)
11 September 2009	Notice of assignment of name or new name to shares (1 page)
11 September 2009	Statement of rights attached to allotted shares (1 page)
11 September 2009	Notice of assignment of name or new name to shares (1 page)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 July 2009	Registered office changed on 09/07/2009 from first floor offices helen house great cornbow halesowen west midlands B63 3AB (1 page)
9 July 2009	Registered office changed on 09/07/2009 from first floor offices helen house great cornbow halesowen west midlands B63 3AB (1 page)
23 February 2009	Director and secretary's change of particulars / spiro marcetic / 12/12/2008 (1 page)
23 February 2009	Director and secretary's change of particulars / spiro marcetic / 12/12/2008 (1 page)
19 January 2009	Return made up to 20/11/08; full list of members (6 pages)
19 January 2009	Return made up to 20/11/08; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 July 2008	Director appointed neil david hay (1 page)
17 July 2008	Director appointed neil david hay (1 page)
18 February 2008	Return made up to 20/11/07; full list of members (4 pages)
18 February 2008	Return made up to 20/11/07; full list of members (4 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed;new director appointed (2 pages)
1 October 2007	New secretary appointed;new director appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: solaar house 19 mercers row cambridge CB5 8BZ (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: solaar house 19 mercers row cambridge CB5 8BZ (1 page)
1 October 2007	Director resigned (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (20 pages)
25 September 2007	Full accounts made up to 31 December 2006 (20 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 20/11/06; full list of members (3 pages)
1 December 2006	Return made up to 20/11/06; full list of members (3 pages)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
12 December 2005	Registered office changed on 12/12/05 from: c/o kendro laboratory products PLC stortford hall industrial park dunmow road bishops stortford hertfordshire CM23 5GZ (1 page)
12 December 2005	Registered office changed on 12/12/05 from: c/o kendro laboratory products PLC stortford hall industrial park dunmow road bishops stortford hertfordshire CM23 5GZ (1 page)
2 December 2005	Return made up to 20/11/05; full list of members (3 pages)
2 December 2005	Return made up to 20/11/05; full list of members (3 pages)
14 November 2005	Location of register of members (1 page)
14 November 2005	New director appointed (7 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Location of register of members (1 page)
14 November 2005	New director appointed (7 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
4 January 2005	Return made up to 20/11/04; full list of members (9 pages)
4 January 2005	Return made up to 20/11/04; full list of members (9 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: airology house mars street oldham lancashire OL9 6LT (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Auditor's resignation (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: airology house mars street oldham lancashire OL9 6LT (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Auditor's resignation (2 pages)
1 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
31 December 2003	Return made up to 20/11/03; full list of members (9 pages)
31 December 2003	Return made up to 20/11/03; full list of members (9 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
25 February 2003	Registered office changed on 25/02/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
23 December 2002	Return made up to 20/11/02; full list of members (7 pages)
23 December 2002	Return made up to 20/11/02; full list of members (7 pages)
6 July 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 July 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Ad 30/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 2002	Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
4 February 2002	Company name changed hallco 688 LIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed hallco 688 LIMITED\certificate issued on 04/02/02 (2 pages)
20 November 2001	Incorporation (16 pages)
20 November 2001	Incorporation (16 pages)

Medical Air Technology Limited

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