| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COX |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOWE |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION LEE |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-03-18 |
insert otherexecutives Chris Jones |
| 2023-03-18 |
insert person Chris Jones |
| 2023-02-13 |
delete otherexecutives Christopher Jones |
| 2023-02-13 |
delete person Christopher Jones |
| 2023-02-13 |
update person_description Julian Cazalet => Julian Cazalet |
| 2023-02-13 |
update person_description Mark Wippell => Mark Wippell |
| 2023-02-13 |
update person_description Natalie Wettler => Natalie Wettler |
| 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 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-03-27 |
update person_description Nigel Keen => Nigel Keen |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE EMILIA WETTLER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
delete personal_emails da..@deltexmedical.com |
| 2021-06-02 |
insert cfo Natalie Wettler |
| 2021-06-02 |
insert otherexecutives Natalie Wettler |
| 2021-06-02 |
insert personal_emails na..@deltexmedical.com |
| 2021-06-02 |
delete email da..@deltexmedical.com |
| 2021-06-02 |
insert email na..@deltexmedical.com |
| 2021-06-02 |
insert person Natalie Wettler |
| 2021-06-02 |
update person_description David Moorhouse => David Moorhouse |
| 2021-06-01 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE EMILIA WETTLER |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MOORHOUSE |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-03-30 |
delete service_pages_linkeddomain dopplerdecisiontree.info |
| 2020-09-15 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-03-04 |
insert phone +1 864 527 5913 |
| 2020-02-25 |
delete phone +1 864 527 5913 |
| 2020-02-12 |
insert phone +1 864 527 5913 |
| 2019-11-29 |
update person_description David Moorhouse => David Moorhouse |
| 2019-11-07 |
delete cfo Jonathan Shaw |
| 2019-11-07 |
delete otherexecutives Jonathan Shaw |
| 2019-11-07 |
delete personal_emails jo..@deltexmedical.com |
| 2019-11-07 |
insert cfo David Moorhouse |
| 2019-11-07 |
insert otherexecutives David Moorhouse |
| 2019-11-07 |
insert personal_emails da..@deltexmedical.com |
| 2019-11-07 |
delete email jo..@deltexmedical.com |
| 2019-11-07 |
delete person Jonathan Shaw |
| 2019-11-07 |
insert email da..@deltexmedical.com |
| 2019-11-07 |
insert person David Moorhouse |
| 2019-10-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID PHILIP MOORHOUSE |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW |
| 2019-09-24 |
delete personal_emails an..@arden-partners.com |
| 2019-09-24 |
delete personal_emails do..@deltexmedical.com |
| 2019-09-24 |
delete secretary Jonathan Shaw |
| 2019-09-24 |
delete support_emails uk..@deltexmedical.com |
| 2019-09-24 |
insert otherexecutives Jonathan Shaw |
| 2019-09-24 |
insert otherexecutives Nigel Keen |
| 2019-09-24 |
delete about_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete about_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete about_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete address 125 Old Broad Street
London EC2N 1AR |
| 2019-09-24 |
delete address 15-17 Cumberland Place
Southampton
SO15 2BG |
| 2019-09-24 |
delete address 62-63 Threadneedle Street
PO Box 412
London EC2R 8LA |
| 2019-09-24 |
delete address 6th Floor, Becket House
36 Old Jewry
London EC2R 8DD |
| 2019-09-24 |
delete address Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA |
| 2019-09-24 |
delete alias Deltex Medical Inc. |
| 2019-09-24 |
delete associated_investor Herald Investment Management Limited |
| 2019-09-24 |
delete career_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete career_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete casestudy_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete casestudy_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete contact_pages_linkeddomain arden-partners.com |
| 2019-09-24 |
delete contact_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete contact_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete contact_pages_linkeddomain londonstockexchange.com |
| 2019-09-24 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete contact_pages_linkeddomain shareview.co.uk |
| 2019-09-24 |
delete email an..@arden-partners.com |
| 2019-09-24 |
delete email co..@deltexmedical.com |
| 2019-09-24 |
delete email do..@deltexmedical.com |
| 2019-09-24 |
delete email in..@deltexmedical.com |
| 2019-09-24 |
delete email se..@deltexmedical.com |
| 2019-09-24 |
delete email uk..@deltexmedical.com |
| 2019-09-24 |
delete email us..@deltexmedical.com |
| 2019-09-24 |
delete fax +44 (0)1243 532534 |
| 2019-09-24 |
delete index_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete management_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete management_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete management_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete partner_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete partner_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete partner_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete person Andrew Simms |
| 2019-09-24 |
delete person C. Murrell |
| 2019-09-24 |
delete person Dr Carissa Murrell |
| 2019-09-24 |
delete person Melissa Browning Till |
| 2019-09-24 |
delete person P.N. Ainslie |
| 2019-09-24 |
delete person Turner Pope |
| 2019-09-24 |
delete phone +44 (0) 121 415 7047 |
| 2019-09-24 |
delete phone +44 (0)1243 523152 |
| 2019-09-24 |
delete phone 0117 905 8944 |
| 2019-09-24 |
delete phone 01243 532 534 |
| 2019-09-24 |
delete phone 0371 384 2030 |
| 2019-09-24 |
delete phone 0845 085 0001 |
| 2019-09-24 |
delete phone 1055-69 |
| 2019-09-24 |
delete phone 1060-8 |
| 2019-09-24 |
delete phone 1953-61 |
| 2019-09-24 |
delete phone 213-25 |
| 2019-09-24 |
delete phone 347-57 |
| 2019-09-24 |
delete phone 383-93 |
| 2019-09-24 |
delete phone 4005-10 |
| 2019-09-24 |
delete phone 459-78 |
| 2019-09-24 |
delete phone 469-76 |
| 2019-09-24 |
delete phone 541-51 |
| 2019-09-24 |
delete phone 5959-69 |
| 2019-09-24 |
delete phone 683-90 |
| 2019-09-24 |
delete phone 769-77 |
| 2019-09-24 |
delete phone 864 527 5914 |
| 2019-09-24 |
delete phone 905-20 |
| 2019-09-24 |
delete product_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete product_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete product_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete product_pages_linkeddomain wikipedia.org |
| 2019-09-24 |
delete registration_number 3902895 |
| 2019-09-24 |
delete service_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete service_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete service_pages_linkeddomain plus.google.com |
| 2019-09-24 |
delete terms_pages_linkeddomain asahq.org |
| 2019-09-24 |
delete terms_pages_linkeddomain createmarketing.co.uk |
| 2019-09-24 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-09-24 |
insert about_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
insert career_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
insert casestudy_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
insert management_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
insert partner_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
insert product_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
insert service_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
insert terms_pages_linkeddomain deltexmedical.education |
| 2019-09-24 |
update person_title Jonathan Shaw: Finance Director; Member of the Management Team; Company Secretary => Finance Director; Member of the Management Team; Director |
| 2019-09-24 |
update person_title Nigel Keen: Chairman, Commented; Chairman => Chairman; Director |
| 2019-09-07 |
insert fax + 43 (01) 577 35 60-33 |
| 2019-09-07 |
insert phone + 43 (01) 577 35 60 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
delete address Savannah House
3 Ocean Way
Southampton
SO14 3TJ |
| 2019-07-12 |
delete contact_pages_linkeddomain tradingview.com |
| 2019-07-12 |
insert address 15-17 Cumberland Place
Southampton
SO15 2BG |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-04-23 |
delete source_ip 82.71.205.3 |
| 2019-04-23 |
insert source_ip 77.72.0.134 |
| 2019-04-09 |
delete address 34 Beckenham Road
Beckenham
Kent
BR3 4TU |
| 2019-04-09 |
delete contact_pages_linkeddomain linkassetservices.com |
| 2019-04-09 |
delete phone 0871 6640300 |
| 2019-04-09 |
insert address Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA |
| 2019-04-09 |
insert contact_pages_linkeddomain shareview.co.uk |
| 2019-04-09 |
insert phone +44 (0) 121 415 7047 |
| 2019-04-09 |
insert phone 0371 384 2030 |
| 2019-03-21 |
delete address 24 Cornhill
London
EC3V 3ND |
| 2019-03-21 |
delete contact_pages_linkeddomain vimeo.com |
| 2019-03-21 |
delete person Mark Baylis |
| 2019-01-18 |
delete address 15 Bishopsgate
London
EC2N 3AR |
| 2019-01-18 |
delete email ma..@deltexmedical.com |
| 2019-01-18 |
insert address 24 Cornhill
London
EC3V 3ND |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAYLIS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
delete ceo Ewan Phillips |
| 2018-07-07 |
delete cfo Ewan Phillips |
| 2018-07-07 |
insert personal_emails an..@deltexmedical.com |
| 2018-07-07 |
delete email ea..@deltexmedical.com |
| 2018-07-07 |
delete person Ewan Phillips |
| 2018-07-07 |
delete service_pages_linkeddomain deltexmedical.education |
| 2018-07-07 |
insert email an..@deltexmedical.com |
| 2018-07-07 |
update person_title Andy Mears: Chief Executive; Global Sales Director; Member of the Management Team => Chief Executive; Member of the Management Team |
| 2018-06-28 |
update website_status IndexPageFetchError => OK |
| 2018-06-28 |
delete managingdirector Andy Mears |
| 2018-06-28 |
insert ceo Andy Mears |
| 2018-06-28 |
update person_title Andy Mears: Global Sales Director; Managing Director; Member of the Management Team => Chief Executive; Global Sales Director; Member of the Management Team |
| 2018-06-14 |
update website_status OK => IndexPageFetchError |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN PHILLIPS |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-04-13 |
insert phone +44 1243 774837 |
| 2018-03-07 |
delete address 73 Watling Street
London
EC4M 9BJ |
| 2018-03-07 |
delete phone 01243 523157 |
| 2018-03-07 |
insert address 15 Bishopsgate
London
EC2N 3AR |
| 2018-03-07 |
insert alias Deltex Medical Ltd. |
| 2018-02-09 |
insert contact_pages_linkeddomain alfayhaamedical.com |
| 2018-02-09 |
insert email ma..@alfayhaamedical.com |
| 2018-02-09 |
insert person Berti Mathews |
| 2018-02-09 |
insert phone + 974 4451 3943 |
| 2018-01-18 |
delete about_pages_linkeddomain asahq.org |
| 2018-01-18 |
delete casestudy_pages_linkeddomain asahq.org |
| 2018-01-18 |
delete contact_pages_linkeddomain asahq.org |
| 2018-01-18 |
delete management_pages_linkeddomain asahq.org |
| 2018-01-18 |
delete partner_pages_linkeddomain asahq.org |
| 2018-01-18 |
delete product_pages_linkeddomain asahq.org |
| 2018-01-18 |
delete service_pages_linkeddomain asahq.org |
| 2017-12-24 |
insert personal_emails pe..@deltexmedical.com |
| 2017-12-24 |
insert email me..@asianet.lk |
| 2017-12-24 |
insert email pe..@deltexmedical.com |
| 2017-12-24 |
insert email ro..@aol.com |
| 2017-12-24 |
insert phone +90 (232) 330 2643 |
| 2017-11-28 |
delete address 2 More London Riverside
SE1 2AP |
| 2017-10-07 |
insert contact_pages_linkeddomain tradingview.com |
| 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 |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PAUL COX |
| 2017-09-18 |
delete address Oceana House
39-49 Commercial Road
Southampton
SO15 1GA |
| 2017-09-18 |
insert address 6th Floor, Becket House
36 Old Jewry
London EC2R 8DD |
| 2017-09-18 |
insert address Savannah House
3 Ocean Way
Southampton
SO14 3TJ |
| 2017-09-18 |
insert person Turner Pope |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
insert personal_emails ye..@paramed.com.ua |
| 2017-09-05 |
insert email gi..@aibgoman.com |
| 2017-09-05 |
insert email ye..@paramed.com.ua |
| 2017-09-05 |
insert person Girish Kumar |
| 2017-09-05 |
insert person Nikitin Yevgeniy Victorovich |
| 2017-08-23 |
insert personal_emails ch..@arden-partners.com |
| 2017-08-23 |
insert secretary Jonathan Shaw |
| 2017-08-23 |
insert support_emails uk..@deltexmedical.com |
| 2017-08-23 |
insert about_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert about_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert about_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert about_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert address 125 Old Broad Street
London EC2N 1AR |
| 2017-08-23 |
insert address 2 More London Riverside
SE1 2AP |
| 2017-08-23 |
insert address 34 Beckenham Road
Beckenham
Kent
BR3 4TU |
| 2017-08-23 |
insert address 62-63 Threadneedle Street
PO Box 412
London EC2R 8LA |
| 2017-08-23 |
insert address 73 Watling Street
London
EC4M 9BJ |
| 2017-08-23 |
insert address Oceana House
39-49 Commercial Road
Southampton
SO15 1GA |
| 2017-08-23 |
insert associated_investor Herald Investment Management Limited |
| 2017-08-23 |
insert career_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert career_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert career_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert career_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert casestudy_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert contact_pages_linkeddomain arden-partners.com |
| 2017-08-23 |
insert contact_pages_linkeddomain capitaregistrars.com |
| 2017-08-23 |
insert contact_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert contact_pages_linkeddomain londonstockexchange.com |
| 2017-08-23 |
insert contact_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert contact_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert contact_pages_linkeddomain vimeo.com |
| 2017-08-23 |
insert email ch..@arden-partners.com |
| 2017-08-23 |
insert email co..@deltexmedical.com |
| 2017-08-23 |
insert email in..@deltexmedical.com |
| 2017-08-23 |
insert email ju..@medisadria.hr |
| 2017-08-23 |
insert email uk..@deltexmedical.com |
| 2017-08-23 |
insert email us..@deltexmedical.com |
| 2017-08-23 |
insert fax +44 (0)1243 532534 |
| 2017-08-23 |
insert fax +44 (0)20 8639 2342 |
| 2017-08-23 |
insert management_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert management_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert management_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert management_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert partner_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert partner_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert partner_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert partner_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert person Chris Thomas |
| 2017-08-23 |
insert person Jurica Zupetic |
| 2017-08-23 |
insert phone +44 (0)1243 523152 |
| 2017-08-23 |
insert phone +44 (0)20 8639 2157 |
| 2017-08-23 |
insert phone 0117 905 8944 |
| 2017-08-23 |
insert phone 01243 532 534 |
| 2017-08-23 |
insert phone 08701 623100 |
| 2017-08-23 |
insert phone 864 527 5914 |
| 2017-08-23 |
insert product_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert product_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert product_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert product_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert registration_number 3902895 |
| 2017-08-23 |
insert service_pages_linkeddomain deltexmedical.education |
| 2017-08-23 |
insert service_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert service_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert service_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert service_pages_linkeddomain twitter.com |
| 2017-08-23 |
insert terms_pages_linkeddomain facebook.com |
| 2017-08-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-08-23 |
insert terms_pages_linkeddomain plus.google.com |
| 2017-08-23 |
insert terms_pages_linkeddomain twitter.com |
| 2017-08-23 |
update person_title Jonathan Shaw: Finance Director; Member of the Management Team => Finance Director; Member of the Management Team; Company Secretary |
| 2017-07-20 |
insert general_emails in..@ersamed.com.tr |
| 2017-07-20 |
delete email mu..@ersamed.com.tr |
| 2017-07-20 |
delete partner ErsaMed Healthcare Solutions Limited |
| 2017-07-20 |
delete phone +90 (222) 300 0060 |
| 2017-07-20 |
insert email in..@ersamed.com.tr |
| 2017-07-20 |
insert partner ErsaMed Healthcare Solutions Ltd. |
| 2017-07-20 |
insert phone +90 (232) 570 0743 |
| 2017-06-30 |
delete email at..@ath.com.sa |
| 2017-06-30 |
delete fax + 966 1419 1831 |
| 2017-06-30 |
delete partner DIAGAL Sarl |
| 2017-06-30 |
delete phone + 956 1419 1820 |
| 2017-06-30 |
insert contact_pages_linkeddomain ewha.co.kr |
| 2017-06-30 |
insert email le..@rca.za.com |
| 2017-06-30 |
insert email ma..@xovic.com |
| 2017-06-30 |
insert person Ahmed Amin |
| 2017-06-30 |
insert person Andrea Valeggia |
| 2017-06-30 |
insert person Anneli Alajaan |
| 2017-06-30 |
insert person Carole Dautremant |
| 2017-06-30 |
insert person Christian Tutsch |
| 2017-06-30 |
insert person Gina Lopez |
| 2017-06-30 |
insert person Hans Juergen Nissen |
| 2017-06-30 |
insert person Hojat Lotfi |
| 2017-06-30 |
insert person Lesley McDaniel |
| 2017-06-30 |
insert person Marijana Matejic-Spasic |
| 2017-06-30 |
insert person Michal Fisher |
| 2017-06-30 |
insert person Michal Steibnicki |
| 2017-06-30 |
insert person Muhanad Jadallah |
| 2017-06-30 |
insert person Nikita Silin |
| 2017-06-30 |
insert person Paul Felder |
| 2017-06-30 |
insert person Ricardo Villar |
| 2017-06-30 |
insert person Sharon Law |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-13 |
insert service_pages_linkeddomain apple.com |
| 2017-05-13 |
update person_description Christopher Jones => Christopher Jones |
| 2017-05-13 |
update person_description Nigel Keen => Nigel Keen |
| 2017-04-26 |
delete general_emails in..@medsurgical.ie |
| 2017-04-26 |
delete contact_pages_linkeddomain medsurgical.ie |
| 2017-04-26 |
delete email in..@medsurgical.ie |
| 2017-04-26 |
delete partner Cellmed Pty Limited |
| 2017-04-26 |
delete partner Z.S.CureMED Limited |
| 2017-04-26 |
delete partner_pages_linkeddomain alphamedical.ro |
| 2017-04-26 |
delete partner_pages_linkeddomain arabienertech.com |
| 2017-04-26 |
delete partner_pages_linkeddomain cellmed.com.au |
| 2017-04-26 |
delete partner_pages_linkeddomain dumahealth.co.za |
| 2017-04-26 |
delete partner_pages_linkeddomain iris-healthcare.com |
| 2017-04-26 |
delete partner_pages_linkeddomain neptune-health.com |
| 2017-04-26 |
delete partner_pages_linkeddomain pharmaco.co.nz |
| 2017-04-26 |
delete partner_pages_linkeddomain provincialmedical.com |
| 2017-04-26 |
insert address Unit 32, Kells Business Park,
Cavan Road,
Kells Co |
| 2017-04-26 |
insert address Unit 4, Windsor Business Park,
Boucher Place,
Belfast BT12 6HT,
Northern Ireland |
| 2017-04-26 |
insert email br..@mdimedical.ie |
| 2017-04-26 |
insert partner MDI Medical Ltd. |
| 2017-04-26 |
insert partner_pages_linkeddomain ersamed.com.tr |
| 2017-04-26 |
insert phone +353 818 274 274 |
| 2017-04-26 |
insert phone +44 2890 382311 |
| 2017-03-30 |
insert general_emails in..@medsurgical.ie |
| 2017-03-30 |
insert personal_emails an..@deltexmedical.com |
| 2017-03-30 |
insert personal_emails ma..@seleccionesmedicas.com.mx |
| 2017-03-30 |
delete contact_pages_linkeddomain alphamedical.ro |
| 2017-03-30 |
delete contact_pages_linkeddomain arabienertech.com |
| 2017-03-30 |
delete contact_pages_linkeddomain cellmed.com.au |
| 2017-03-30 |
delete contact_pages_linkeddomain iris-healthcare.com |
| 2017-03-30 |
delete contact_pages_linkeddomain neptune-health.com |
| 2017-03-30 |
delete contact_pages_linkeddomain pharmaco.co.nz |
| 2017-03-30 |
delete contact_pages_linkeddomain provincialmedical.com |
| 2017-03-30 |
insert alias Deltex Medical Canada |
| 2017-03-30 |
insert alias Deltex Medical Spain |
| 2017-03-30 |
insert contact_pages_linkeddomain medsurgical.ie |
| 2017-03-30 |
insert email an..@deltexmedical.com |
| 2017-03-30 |
insert email an..@abmedical.ee |
| 2017-03-30 |
insert email fr..@deltexmedical.com |
| 2017-03-30 |
insert email in..@medsurgical.ie |
| 2017-03-30 |
insert email lo..@smtir.com |
| 2017-03-30 |
insert email ly..@bigpond.com |
| 2017-03-30 |
insert email ma..@xovic.com |
| 2017-03-30 |
insert email ma..@seleccionesmedicas.com.mx |
| 2017-03-30 |
insert email ni..@gmail.com |
| 2017-03-30 |
insert email rv..@pulmocor.pt |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALASTAIR PHILLIPS / 07/02/2017 |
| 2017-01-31 |
insert general_emails in..@medival.it |
| 2017-01-31 |
insert email in..@medival.it |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID SHAW |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY CURTIS |
| 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 |
| 2016-12-09 |
insert person Mark Baylis |
| 2016-12-07 |
update statutory_documents ADOPT ARTICLES 09/11/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER LEGRAND BAYLIS |
| 2016-10-27 |
insert coo Dr Graham Lowe |
| 2016-10-27 |
insert managingdirector Andy Mears |
| 2016-10-27 |
update person_description Nigel Keen => Nigel Keen |
| 2016-10-27 |
update person_title Andy Mears: Global Sales Director; in 1989 As an Electronics Engineer; Member of the Management Team => in 1989 As an Electronics Engineer; Managing Director; Member of the Management Team |
| 2016-10-27 |
update person_title Dr Graham Lowe: Marketing and Operations Director; Member of the Management Team => Chief Operating Officer; Member of the Management Team |
| 2016-10-27 |
update person_title Tim Taylor: UK Sales Director; in 2002 As Regional Sales Manager; Member of the Management Team => in 2002 As Regional Sales Manager; Commercial Director; Member of the Management Team |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-07 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-04-08 |
update person_description Christopher Jones => Christopher Jones |
| 2016-04-08 |
update person_description Mark Wippell => Mark Wippell |
| 2015-10-19 |
delete general_emails in..@cccompetence.com |
| 2015-10-19 |
delete contact_pages_linkeddomain cccompetence.com |
| 2015-10-19 |
delete email da..@medis.si |
| 2015-10-19 |
delete email dc..@bioelectronika.hr |
| 2015-10-19 |
delete email g...@hi-med.ondsl.gr |
| 2015-10-19 |
delete email in..@cccompetence.com |
| 2015-10-19 |
delete fax + 358 16 15 84 23 |
| 2015-10-19 |
delete partner CCCompetence GmbH |
| 2015-10-19 |
delete partner_pages_linkeddomain cccompetence.com |
| 2015-10-19 |
delete phone + 30 2106 108777 |
| 2015-10-19 |
delete phone + 358 16 11 65 70 |
| 2015-10-19 |
delete phone + 386 41 650 048 |
| 2015-10-19 |
delete phone + 49 30 654 99 144 |
| 2015-10-19 |
delete phone +48 660 709 419 |
| 2015-10-19 |
insert contact_pages_linkeddomain veromed.pl |
| 2015-10-19 |
insert email ka..@medis.si |
| 2015-10-19 |
insert email ve..@veromed.pl |
| 2015-10-19 |
insert fax +386 (0) 1 561 21 19 |
| 2015-10-19 |
insert partner_pages_linkeddomain veromed.pl |
| 2015-10-19 |
insert phone +386 (0) 1 589 69 21 |
| 2015-10-19 |
insert phone +48 506 156 070 |
| 2015-09-08 |
insert cfo Jonathan Shaw |
| 2015-09-08 |
insert personal_emails jo..@deltexmedical.com |
| 2015-09-08 |
insert email jo..@deltexmedical.com |
| 2015-09-08 |
insert person Jonathan Shaw |
| 2015-09-08 |
update person_title Mark Wippell: null => Formerly a Partner |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID SHAW |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-05 |
insert person Christopher Jones |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-28 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-17 |
insert partner ErsaMed Healthcare Solutions Limited |
| 2015-05-17 |
insert partner_pages_linkeddomain ersamed.com.tr |
| 2015-05-17 |
insert service_pages_linkeddomain dopplerdecisiontree.info |
| 2015-05-05 |
delete email co..@deltexmedical.com |
| 2015-05-05 |
delete person Tim Irish |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARION IVY LEE |
| 2015-04-07 |
update statutory_documents SECRETARY APPOINTED MR BARRY DEAN CURTIS |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MITCHELL / 26/01/2015 |
| 2015-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES MITCHELL / 26/01/2015 |
| 2014-11-14 |
insert email us..@deltexmedical.com |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
insert product_pages_linkeddomain gcx.com |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-30 |
delete about_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete career_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete casestudy_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete contact_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete index_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete management_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete partner_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete product_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete service_pages_linkeddomain createclients.co.uk |
| 2014-08-30 |
delete terms_pages_linkeddomain createclients.co.uk |
| 2014-07-20 |
delete person Dr Edwin Snape |
| 2014-07-20 |
insert person Mark Wippell |
| 2014-07-20 |
insert person Tim Irish |
| 2014-07-20 |
update person_description Julian Cazalet => Julian Cazalet |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-11 |
delete partner_pages_linkeddomain medi-lan.ch |
| 2014-06-06 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN ALASTAIR PHILLIPS / 01/05/2014 |
| 2014-05-01 |
insert marketing_emails ma..@deltexmedical.com |
| 2014-05-01 |
insert email ma..@deltexmedical.com |
| 2014-03-27 |
insert alias Deltex Medical Canada |
| 2014-03-27 |
insert partner PRISM TECHNOLOGIES LIMITED |
| 2014-03-27 |
insert partner_pages_linkeddomain biomedicalservice.ru |
| 2014-01-14 |
insert partner_pages_linkeddomain sampi.pl |
| 2013-12-31 |
delete email ca..@deltexmedical.com |
| 2013-12-31 |
delete index_pages_linkeddomain ftsurgery.com |
| 2013-12-31 |
delete index_pages_linkeddomain hta.ac.uk |
| 2013-12-31 |
delete index_pages_linkeddomain institute.nhs.uk |
| 2013-12-31 |
delete index_pages_linkeddomain nice.org.uk |
| 2013-12-31 |
delete index_pages_linkeddomain technologyadoptionhub.nhs.uk |
| 2013-12-31 |
insert index_pages_linkeddomain createclients.co.uk |
| 2013-12-31 |
insert index_pages_linkeddomain createmarketing.co.uk |
| 2013-12-31 |
update robots_txt_status www.deltexmedical.com: 404 => 200 |
| 2013-08-30 |
update person_title Nigel Keen: Chairman => Chairman, Commented; Chairman |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-07 |
delete otherexecutives Ewan Phillips |
| 2013-07-07 |
insert cfo Ewan Phillips |
| 2013-07-07 |
delete contact_pages_linkeddomain proactiveinvestors.co.uk |
| 2013-07-07 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2013-07-07 |
update person_title Ewan Phillips: CEO, and Paul Mitchell, Finance Director, of Deltex Medical Group ( LON; Group Finance Director; Chief Executive => Chief Executive; Group Finance Director |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-23 |
delete company_previous_name DOPTEK LIMITED |
| 2013-06-21 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-21 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-04-26 |
delete source_ip 82.71.138.2 |
| 2013-04-26 |
insert source_ip 82.71.205.3 |
| 2013-04-11 |
delete personal_emails la..@deltexmedical.com |
| 2013-04-11 |
insert personal_emails sh..@deltexmedical.com |
| 2013-04-11 |
delete email la..@deltexmedical.com |
| 2013-04-11 |
delete person Laura Antonio |
| 2013-04-11 |
delete phone 760 468 1221 |
| 2013-04-11 |
insert email sh..@deltexmedical.com |
| 2013-04-11 |
insert person Shaun Lisenby |
| 2013-04-11 |
insert phone 425 789 8051 |
| 2013-04-11 |
update person_title Ewan Phillips: CEO of Deltex Medical ( LON; Member of the Council of the Association of British Healthcare Industries; Chief Executive; Group Finance Director => Chief Executive; CEO, and Paul Mitchell, Finance Director, of Deltex Medical Group ( LON; Group Finance Director |
| 2013-02-15 |
delete email i...@westernbiomedical.com.au |
| 2013-02-15 |
delete phone +61 (08) 9381 9944 |
| 2013-02-15 |
delete phone +61 457 921 001 |
| 2013-02-15 |
insert email i...@cellmed.com.au |
| 2012-11-01 |
delete person Ewan Philip |
| 2012-11-01 |
update person_title Ewan Phillips |
| 2012-10-24 |
insert person Ewan Philip |
| 2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEARS / 25/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN ALASTAIR PHILLIPS / 25/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DESMOND LOWE / 25/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY TAYLOR / 25/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MITCHELL / 25/05/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED PETER KENNETH ROSE |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HILL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1993-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/10/92 |
| 1992-10-26 |
update statutory_documents COMPANY NAME CHANGED
DOPTEK LIMITED
CERTIFICATE ISSUED ON 27/10/92 |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/89 FROM:
21 EAST STREET
CHICHESTER
WEST SUSSEX
PO19 1HS |
| 1989-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1984-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1984-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1983-02-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/02/83 |
| 1983-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |