ESPINER MEDICAL LIMITED

Company number 02962559

Date	Type	Description	View / Download
14 Nov 2015	TM01	Termination of appointment of Henry John Espiner as a director on 8 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Peter Lawrence Mossman as a director on 8 October 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Leslie Deacon as a director on 8 October 2015	(3 pages)
14 Nov 2015	AP01	Appointment of Redmond Mcevoy as a director on 8 October 2015	(3 pages)
14 Nov 2015	AP03	Appointment of Anthony O'connor as a secretary on 8 October 2015	(3 pages)
14 Nov 2015	TM02	Termination of appointment of Aleksandra Glita as a secretary on 8 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Kirstie Macleod as a director on 8 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Karen Ann Kelsey as a director on 8 October 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Conor Francis Costigan as a director on 8 October 2015	(3 pages)
21 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 955	(9 pages)
21 Sep 2015	CH01	Director's details changed for Mr. James Patrick Howard on 31 July 2014	(2 pages)
21 Sep 2015	CH03	Secretary's details changed for Miss Aleksandra Glita on 5 September 2015	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
03 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
04 Mar 2015	AP03	Appointment of Miss Aleksandra Glita as a secretary on 25 February 2015	(2 pages)
04 Mar 2015	TM02	Termination of appointment of James Patrick Howard as a secretary on 25 February 2015	(1 page)
05 Nov 2014	AP01	Appointment of Miss Kirstie Macleod as a director on 1 November 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 955	(9 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
04 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 955	(9 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
10 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2013	SH08	Change of share class name or designation	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
10 Apr 2013	CC04	Statement of company's objects	(2 pages)