KEY SURGICAL LIMITED

Company number 01761478

Date	Type	Description	View / Download
23 Nov 2016	TM01	Termination of appointment of Robert Ridley Morris as a director on 2 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Dirk Stephan Steinwarder as a director on 2 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of John David Abell as a director on 2 November 2016	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Nov 2016	AA	Full accounts made up to 30 June 2016	(28 pages)
15 Nov 2016	AD01	Registered office address changed from Elm House Elmer Street North Grantham Lincolnshire NG31 6RE to Beech House, Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9SD on 15 November 2016	(1 page)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 December 1983 GBP 40,000	(2 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 40,000	(7 pages)
10 Nov 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
26 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 40,000	(7 pages)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
19 Aug 2014	CH01	Director's details changed for Ms Victoria June Pemberton on 18 August 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 40,000	(7 pages)
17 Mar 2014	AP03	Appointment of Martha Blanche Waymark Bruce as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary	(1 page)
07 Nov 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
16 Sep 2013	AP01	Appointment of Ms Victoria June Pemberton as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
14 Nov 2012	TM01	Termination of appointment of Paul Hartley as a director	(1 page)
09 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
23 Apr 2012	AP01	Appointment of Robert Ridley Morris as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AP01	Appointment of Mr Craig Alwyn Lewis as a director	(2 pages)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	(15 pages)