ALPHA-MED (MEDICAL & SURGICAL) LIMITED

Company number 02672844

Date	Type	Description	View / Download
13 Mar 2018	AP01	Appointment of Mr Christopher John Sedwell as a director on 26 January 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Richard John Barratt as a director on 26 January 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Dec 2016	MR04	Satisfaction of charge 026728440004 in full	(4 pages)
07 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
10 Nov 2016	MR01	Registration of charge 026728440005, created on 31 October 2016	(92 pages)
26 Sep 2016	TM01	Termination of appointment of Richard Cornwell as a director on 31 August 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 300	(8 pages)
09 Sep 2015	TM01	Termination of appointment of Antonio La Regina as a director on 1 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Robert Heginbotham as a director on 1 September 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Aug 2015	MR01	Registration of charge 026728440004, created on 15 July 2015	(76 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Apr 2015	CH01	Director's details changed for Richard Cornwell on 1 January 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of John Cannon as a director on 23 March 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 300	(11 pages)
22 Dec 2014	CH01	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014	(2 pages)
02 Jul 2014	AA	Accounts made up to 31 December 2013	(17 pages)
02 Jun 2014	AP01	Appointment of Mr John Cannon as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Timothy Winston as a director	(1 page)