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ASTOR-BANNERMAN (MEDICAL) LIMITED

Company number 02849299

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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)
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AP01 Appointment of Mr Alexander Kwok as a director on 21 March 2016
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
29 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
06 Feb 2014 MR01 Registration of charge 028492990005
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
18 Oct 2013 MR04 Satisfaction of charge 4 in full
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Peter Gerald Wake Deverson on 1 January 2012
17 Oct 2012 CH01 Director's details changed for James Bruce Philip Charles Stuart Smith on 1 January 2012
17 Oct 2012 CH01 Director's details changed for Anthony Colin Kilgarriff on 1 January 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Anthony Colin Kilgarriff on 19 October 2011
19 Oct 2011 CH01 Director's details changed for James Bruce Philip Charles Stuart Smith on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Peter Gerald Wake Deverson on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Doctor Ken Doh Kwok on 19 October 2011