| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 FORBURY ROAD
READING
RG1 3JH
ENGLAND |
| 2024-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BROWNLEE |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE AUGER |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-06-07 |
delete company_previous_name MAERSK MEDICAL HOLDINGS LIMITED |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE MCCALLA |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED LEE AUGER |
| 2022-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FISHLOCK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BROWN |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED LISA PATRICIA FISHLOCK |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CONRAD BROWN / 19/07/2021 |
| 2021-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARSDEN |
| 2021-04-27 |
update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BATES |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON CONRAD BROWN |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDWELL |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SEDWELL / 29/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONVATEC HOLDINGS U.K. LIMITED |
| 2020-12-24 |
update statutory_documents CESSATION OF CONVATEC GROUP PLC AS A PSC |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITFIELD |
| 2020-02-07 |
delete company_previous_name NIKO SURGICAL LTD |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 14 => 15 |
| 2019-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022598550015 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2019-06-11 |
update statutory_documents SECRETARY APPOINTED CLARE JANE BATES |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE JANE BATES |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL |
| 2018-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRATT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONVATEC GROUP PLC |
| 2017-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 |
| 2017-02-10 |
update num_mort_outstanding 3 => 1 |
| 2017-02-10 |
update num_mort_satisfied 12 => 14 |
| 2016-12-21 |
delete sic_code 99999 - Dormant Company |
| 2016-12-21 |
insert sic_code 74990 - Non-trading company |
| 2016-12-21 |
update num_mort_charges 14 => 15 |
| 2016-12-21 |
update num_mort_outstanding 2 => 3 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022598550014 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022598550015 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WHITFIELD / 27/03/2015 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-06 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM |
| 2015-09-08 |
update num_mort_charges 13 => 14 |
| 2015-09-08 |
update num_mort_outstanding 1 => 2 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022598550014 |
| 2015-07-10 |
update account_category FULL => DORMANT |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ADOPT ARTICLES 17/06/2015 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES WHITFIELD |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 2015-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-01-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
| 2014-12-09 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CANNON |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON |
| 2014-01-07 |
delete address GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE UNITED KINGDOM CH5 2NU |
| 2014-01-07 |
insert address GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-31 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL WINSTON |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD BARRATT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-25 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
| 2013-02-14 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES LYDON |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT HEGINBOTHAM |
| 2012-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STAITE |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU |
| 2011-11-16 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
FIRST FLOOR, WEST WING UNIT 3, BROOKLANDS
MOONS MOAT DRIVE
REDDITCH
WORCESTERSHIRE
B98 9DW |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THELWELL |
| 2011-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-01-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-22 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE TAYLOR |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL |
| 2009-12-01 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THELWELL / 19/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN EDWARDS / 19/10/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
27 THORNHILL ROAD
MOONS MOAT
NORTH IND, REDDITCH
WORCESTERSHIRE
B98 9NL |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THELWELL / 29/10/2008 |
| 2008-11-03 |
update statutory_documents ALTER ARTICLES 28/10/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIAN EDWARDS |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN THELWELL |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRIK BRANDT |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIM ANDERSEN |
| 2008-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-09-16 |
update statutory_documents FACILITIES AGREEMENT & GUARANTEE 02/09/2008 |
| 2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents COMPANY NAME CHANGED
MAERSK MEDICAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/05/03 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents £ NC 350000/9350000
16/10/00 |
| 2000-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/00 |
| 2000-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/10/00 |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents £ NC 150000/350000
01/01/00 |
| 2000-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 01/01/00 |
| 2000-01-13 |
update statutory_documents AUTHORISE TO ALLOT SHAR 01/01/00 |
| 2000-01-04 |
update statutory_documents COMPANY NAME CHANGED
NIKO SURGICAL LTD
CERTIFICATE ISSUED ON 04/01/00 |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
UNIT 3
STROUDWATER BUSINESS PARK
BRUNEL WAY STONEHOUSE
GLOUCESTER GL10 3SX |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents ADOPTARTICLES25/11/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
UNIT 1
STROUDWATER BUSINESS PARK
STONEHOUSE
GLOS GL10 3SX |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/95 |
| 1995-08-09 |
update statutory_documents £ NC 1000/150000
20/06 |
| 1995-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 1990-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-09 |
update statutory_documents COMPANY NAME CHANGED
STONEHOUSE MEDICAL MFG. LIMITED
CERTIFICATE ISSUED ON 10/08/90 |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
45A EBLEY ROAD
STONEHOUSE
GLOS
GL10 2LW |
| 1989-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-16 |
update statutory_documents WD 26/08/88 AD 02/08/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-04 |
update statutory_documents COMPANY NAME CHANGED
MOSTFIRST LIMITED
CERTIFICATE ISSUED ON 05/07/88 |
| 1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-30 |
update statutory_documents ALTER MEM AND ARTS 090688 |
| 1988-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |