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VAPOTHERM (UK) LIMITED

Company number 01318959

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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)
09 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Jan 2011 AP03 Appointment of Mr John Owen Boyle as a secretary
05 Jan 2011 AP01 Appointment of Mr John Owen Boyle as a director
05 Jan 2011 TM01 Termination of appointment of Kenneth Charlesworth as a director
05 Jan 2011 TM02 Termination of appointment of Kenneth Charlesworth as a secretary
09 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Sep 2009 363a Return made up to 26/06/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 363a Return made up to 26/06/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 363s Return made up to 26/06/07; full list of members
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2006 363s Return made up to 26/06/06; full list of members
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed;new director appointed
03 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
03 Jan 2006 287 Registered office changed on 03/01/06 from: c/o laybond products LTD riverside saltney chester cheshire CH4 8RS
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned;director resigned