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ADVANCED MEDICAL SOLUTIONS LIMITED

Company number 02666957

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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)
18 Aug 2015 CH01 Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015
19 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
13 Dec 2014 MR04 Satisfaction of charge 7 in full
06 Oct 2014 CH01 Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 CAP-SS Solvency statement dated 18/12/13
19 Dec 2013 CC04 Statement of company's objects
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share capital cease to apply 16/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 28,670,000
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled/ cap cont reserve cancelled 18/12/2013
19 Dec 2013 MR04 Satisfaction of charge 6 in full
19 Dec 2013 MR04 Satisfaction of charge 5 in full
03 Oct 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 CH01 Director's details changed for Mr Andrew Christopher Meredith on 1 January 2011
04 Jan 2011 TM01 Termination of appointment of Donald Evans as a director