PRESTIGE MEDICAL LIMITED

Company number 02826793

Date	Type	Description	View / Download
02 Jul 2018	PSC05	Change of details for Bi Group Plc as a person with significant control on 8 August 2017	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 30 November 2017	(25 pages)
04 Dec 2017	AP01	Appointment of Mr John Potter as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Janine Anita Ramsdale as a director on 1 December 2017	(1 page)
30 Nov 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Aug 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
27 Apr 2017	AA	Accounts for a small company made up to 30 November 2016	(27 pages)
01 Mar 2017	TM01	Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Mark Anderson Penman as a director on 27 February 2017	(2 pages)
01 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 6,500,002	(6 pages)
21 Mar 2016	AA	Full accounts made up to 30 November 2015	(19 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 6,500,002	(4 pages)
30 Apr 2015	TM01	Termination of appointment of Ian Starkey as a director on 30 April 2015	(1 page)
23 Mar 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 28 August 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,500,002	(6 pages)
10 Mar 2014	AA	Full accounts made up to 30 November 2013	(22 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
05 Mar 2013	AA	Full accounts made up to 30 November 2012	(23 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
01 Jun 2012	CH01	Director's details changed for Mr Ian Starkey on 1 June 2012	(2 pages)
26 Apr 2012	AD01	Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012	(1 page)