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U.K. MEDICAL LIMITED

Company number 01455141

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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)
25 Nov 2013	AP01	Appointment of Jonathan Paul Wygant as a director	View PDF Appointment of Jonathan Paul Wygant as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	TM01	Termination of appointment of Jean Maschal as a director	View PDF Termination of appointment of Jean Maschal as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM02	Termination of appointment of Simon Walkden as a secretary	View PDF Termination of appointment of Simon Walkden as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AP03	Appointment of Karen Michelle Mcnichol as a secretary	View PDF Appointment of Karen Michelle Mcnichol as a secretary - link opens in a new window - 3 pages (3 pages)
03 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 - 6 pages (6 pages)
03 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AP01	Appointment of Jean Michel Xavier Gearges Marie Deckers as a director	View PDF Appointment of Jean Michel Xavier Gearges Marie Deckers as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AP01	Appointment of Jean Butera Maschal as a director	View PDF Appointment of Jean Butera Maschal as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM01	Termination of appointment of Denise Mackenzie as a director	View PDF Termination of appointment of Denise Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of James Mackenzie as a director	View PDF Termination of appointment of James Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Colin Mcboyle as a director	View PDF Termination of appointment of Colin Mcboyle as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,053	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 1,053 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	CH01	Director's details changed for Mrs Denise Mackenzie on 31 December 2011	View PDF Director's details changed for Mrs Denise Mackenzie on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 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 - 5 pages (5 pages)
29 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	CH01	Director's details changed for Mr James Mackenzie on 7 January 2011	View PDF Director's details changed for Mr James Mackenzie on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Colin Finlayson Mcboyle on 7 January 2011	View PDF Director's details changed for Mr Colin Finlayson Mcboyle on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Simon Edward Walkden on 7 January 2011	View PDF Secretary's details changed for Mr Simon Edward Walkden on 7 January 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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U.K. MEDICAL LIMITED

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