- Company Overview for ARCOMEDICAL INFUSION LIMITED (02723545)
- Filing history for ARCOMEDICAL INFUSION LIMITED (02723545)
- People for ARCOMEDICAL INFUSION LIMITED (02723545)
- Charges for ARCOMEDICAL INFUSION LIMITED (02723545)
- More for ARCOMEDICAL INFUSION LIMITED (02723545)
| 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) |
|---|---|---|---|
| 24 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 23 Sep 2013 | AP01 | Appointment of Mr Jeremy Simon Edwin Hughes as a director | |
| 23 Sep 2013 | AP01 | Appointment of Mr Beat Rechsteiner as a director | |
| 19 Sep 2013 | TM01 | Termination of appointment of Thomas Moeckli as a director | |
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 29 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 11 Jul 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 05 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Wilhelm Vollenweider on 23 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Marc Peter Vollenweider on 23 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Thomas Moeckli on 23 October 2009 | |
| 23 Oct 2009 | CH03 | Secretary's details changed for Catherine Elizabeth Battersby on 23 October 2009 | |
| 06 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Jul 2008 | 363a | Return made up to 17/06/08; full list of members | |
| 01 Jul 2008 | 288c | Director's change of particulars / marc vollenweider / 01/07/2008 | |
| 14 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jul 2007 | 363s | Return made up to 17/06/07; full list of members | |
| 21 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Jul 2006 | AA | Full accounts made up to 31 December 2005 |