U.K. MEDICAL LIMITED

Company number 01455141

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of Edward Daniel Hopkin as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Louise Aaron as a director on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Ian Walter Ross Aaron as a director on 31 March 2017	(2 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
04 Apr 2017	MR01	Registration of charge 014551410003, created on 31 March 2017	(48 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2017	AD02	Register inspection address has been changed from The Danby Building Edmund Halley Road Oxford OX4 4DQ England to The Danby Building Edmund Halley Road Oxford Science Park Oxford OX4 4DQ	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Danby Building Edmund Halley Road Oxford OX4 4DQ	(1 page)
04 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
24 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
26 Jan 2016	AP01	Appointment of Michael John Fairbourn as a director on 22 January 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,053	(7 pages)
05 Jan 2016	TM02	Termination of appointment of Karen Michelle Mcnichol as a secretary on 5 January 2016	(1 page)
24 Dec 2015	AP01	Appointment of Edward Daniel Hopkin as a director on 16 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of John Konrad Neat as a director on 16 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Adrian Michael Terrill as a director on 16 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Jonathan Paul Wygant as a director on 16 December 2015	(1 page)
04 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
04 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,053	(18 pages)
02 May 2014	TM01	Termination of appointment of Jean Deckers as a director	(2 pages)
02 May 2014	AP01	Appointment of Adrian Michael Terrill as a director	(3 pages)
05 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,053	(7 pages)
05 Mar 2014	CH01	Director's details changed for Jonathan Paul Wygant on 18 October 2013	(2 pages)
24 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
25 Nov 2013	AP01	Appointment of Jonathan Paul Wygant as a director	(3 pages)