DELTEX MEDICAL LIMITED

Company number 01691369

Date	Type	Description	View / Download
19 Oct 2018	TM01	Termination of appointment of Mark Christopher Legrand Baylis as a director on 19 October 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
13 Jun 2018	TM01	Termination of appointment of Ewan Alastair Phillips as a director on 12 June 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr Alexander Paul Cox as a director on 1 October 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
04 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Ewan Alastair Phillips on 7 February 2017	(2 pages)
09 Jan 2017	AP03	Appointment of Mr Jonathan David Shaw as a secretary on 30 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Barry Dean Curtis as a secretary on 30 December 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2016	AP01	Appointment of Mr Mark Christopher Legrand Baylis as a director on 14 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
07 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 11,000	(10 pages)
04 Sep 2015	AP01	Appointment of Mr Jonathan David Shaw as a director on 1 September 2015	(2 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 11,000	(10 pages)
05 May 2015	AP01	Appointment of Mrs Marion Ivy Lee as a director on 1 May 2015	(2 pages)
07 Apr 2015	AP03	Appointment of Mr Barry Dean Curtis as a secretary on 2 April 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of Paul James Mitchell as a secretary on 2 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Paul James Mitchell as a director on 2 April 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Paul James Mitchell on 26 January 2015	(2 pages)
27 Jan 2015	CH03	Secretary's details changed for Mr Paul James Mitchell on 26 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
06 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 11,000	(10 pages)

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