ARCOMEDICAL INFUSION LIMITED

Company number 02723545

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
20 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
25 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
12 Oct 2017	AP03	Appointment of Ms Christine Cydney Taylor as a secretary on 29 September 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Catherine Elizabeth Battersby as a secretary on 5 September 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	(2 pages)
26 Jul 2017	PSC01	Notification of Wilhelm Vollenweider as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2017	AP01	Appointment of Mr Raúl San José Cortés as a director on 1 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Beat Rechsteiner as a director on 1 May 2017	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100,100	(7 pages)
15 Apr 2016	TM01	Termination of appointment of Jeremy Simon Edwin Hughes as a director on 14 April 2016	(1 page)
21 Dec 2015	AD01	Registered office address changed from 5J West Horndon Industrial Estate, West Horndon Essex CM13 3XL to Suite 1, 1st Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 21 December 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Jul 2015	AUD	Auditor's resignation	(1 page)
29 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100,100	(6 pages)
29 Jun 2015	CH01	Director's details changed for Mr Jeremy Simon Edwin Hughes on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Jeremy Simon Edwin Hughes on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Wilhelm Vollenweider on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Marc Peter Vollenweider on 26 June 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)

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