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ASPEN MEDICAL EUROPE LIMITED

Company number 00442502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
05 Jul 2018 AA Full accounts made up to 30 September 2017
24 Apr 2018 TM01 Termination of appointment of Francisco Canal Vega as a director on 1 January 2018
05 Dec 2017 AA Full accounts made up to 30 September 2016
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
12 May 2017 AP01 Appointment of Duncan James Wilson as a director on 10 May 2017
12 May 2017 TM01 Termination of appointment of James Rodgers as a director on 10 May 2017
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
23 Sep 2016 AP01 Appointment of Francisco Canal Vega as a director on 30 August 2016
23 Sep 2016 AP01 Appointment of Carlos Alonso as a director on 30 August 2016
23 Sep 2016 TM01 Termination of appointment of Taylor Smith as a director on 29 August 2016
23 Sep 2016 TM01 Termination of appointment of Terrance Meredith as a director on 29 August 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
21 Jan 2016 CH01 Director's details changed for Taylor Smith on 19 January 2016
21 Jan 2016 CH01 Director's details changed for James Rodgers on 19 January 2016
20 Jan 2016 CH01 Director's details changed for Mr Terrance Meredith on 19 January 2016
20 Jan 2016 AD01 Registered office address changed from 27 Thornhill Road North Moons Moat Redditch Worcestershire B98 9NL to Clinitron House Ashby Park Ashby De La Zouch Leicestershire LE65 1JG on 20 January 2016
20 Jan 2016 TM02 Termination of appointment of Matthew Thomas Hardeman as a secretary on 19 January 2016
19 Jan 2016 AP03 Appointment of Mr. Stephen Sanders as a secretary on 18 January 2016
03 Nov 2015 AP03 Appointment of Matthew Thomas Hardeman as a secretary on 16 October 2015
03 Nov 2015 TM02 Termination of appointment of Vanessa Jane Highfield as a secretary on 16 October 2015
09 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 955
12 May 2015 AA Full accounts made up to 30 September 2014
30 Sep 2014 AP01 Appointment of James Rodgers as a director on 18 September 2014