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RESPIREX INTERNATIONAL LIMITED

Company number 00592506

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Confirmation statements / Annual returns Incorporation Officers

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 2017	CH01	Director's details changed for Mr Mark Bellas Simpson on 7 September 2017	View PDF Director's details changed for Mr Mark Bellas Simpson on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Mr David Graeme Mackie on 7 September 2017	View PDF Director's details changed for Mr David Graeme Mackie on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 32 pages (32 pages)
17 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 25 pages (25 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 948	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 948 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	SH06	Cancellation of shares. Statement of capital on 28 August 2015 GBP 948.00	View PDF Cancellation of shares. Statement of capital on 28 August 2015 GBP 948.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 10/08/2015	View PDF Resolutions RES13 ‐ Approve contract terms 10/08/2015 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	TM01	Termination of appointment of Christopher Musgrove as a director	View PDF Termination of appointment of Christopher Musgrove as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)

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RESPIREX INTERNATIONAL LIMITED

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