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ADVANCED MEDICAL SOLUTIONS GROUP PLC

Company number 02867684

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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)
14 Jan 2010 CH01 Director's details changed for Ralph Stephen Harris on 7 January 2010
14 Jan 2010 CH01 Director's details changed for Dr Donald William Evans on 7 January 2010
14 Jan 2010 CH01 Director's details changed for Stephen Gerard Bellamy on 7 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mrs Mary Geraldine Tavener on 7 January 2010
14 Jan 2010 CH01 Director's details changed for Dr Geoffrey Nicholas Vernon on 7 January 2010
04 Jan 2010 AD01 Registered office address changed from , Road Three Industrial Estate, Winsford, Cheshire, CW7 3PD on 4 January 2010
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 7,245,718
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 7,239,218
16 Dec 2009 AR01 Annual return made up to 20 October 2009 with bulk list of shareholders
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 7,225,186
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 7,227,466
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 500
06 Oct 2009 CH01 Director's details changed for Mrs Mary Geraldine Tavener on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Ralph Stephen Harris on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mrs Mary Geraldine Tavener on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Dr Geoffrey Nicholas Vernon on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Stephen Gerard Bellamy on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Andrew Christopher Meredith on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Dr Donald William Evans on 5 October 2009
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Jul 2009 88(2) Ad 07/07/09\gbp si 3914@0.05=195.7\gbp ic 7197145.8/7197341.5\
08 Jul 2009 88(2) Ad 22/06/09\gbp si 2500@0.05=125\gbp ic 7197020.8/7197145.8\
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 88(2) Ad 11/05/09\gbp si 100000@0.05=5000\gbp ic 7192020.8/7197020.8\