RESPIRONICS (UK) LTD.

Company number 01314118

Date	Type	Description	View / Download
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
14 Feb 2016	AP01	Appointment of Mrs Louise Helen Best as a director on 1 February 2016	(2 pages)
14 Feb 2016	AP03	Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016	(2 pages)
14 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
14 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,203,529.41	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,203,529.41	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
07 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,203,529.41	(4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
09 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
04 Nov 2010	AP01	Appointment of Mr Martin Robert Armstrong as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of John Atwill as a director	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next