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ADVANCED MEDICAL SOLUTIONS (UK) LIMITED

Company number 02915273

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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)
18 Aug 2015 CH01 Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
06 Oct 2014 CH01 Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Andrew Christopher Meredith on 1 January 2011
04 Jan 2011 TM01 Termination of appointment of Donald Evans as a director
08 Nov 2010 AP01 Appointment of Mr Andrew Christopher Meredith as a director
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 AD01 Registered office address changed from Advanced Medical Solutions Group Plc, Road Three, Winsford Industrial Estate Winsford Cheshire CW7 3PD on 27 April 2010
14 Jan 2010 CH01 Director's details changed for Mrs Mary Geraldine Tavener on 7 January 2010
14 Jan 2010 CH01 Director's details changed for Dr Donald William Evans on 7 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mrs Mary Geraldine Tavener on 7 January 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006