LOMBARD MEDICAL LIMITED

Company number 02998639

Date	Type	Description	View / Download
25 Aug 2018	PSC02	Notification of Lombard Medical Technologies Limited as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2018	PSC07	Cessation of Kurt Bloch Lemvigh as a person with significant control on 26 January 2018	(1 page)
21 Aug 2018	PSC07	Cessation of Richard Michael Pearce as a person with significant control on 26 January 2018	(1 page)
21 Aug 2018	AP03	Appointment of Mr Richard Michael Pearce as a secretary on 17 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Richard Michael Pearce as a director on 17 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Kurt Bloch Lemvigh as a director on 17 August 2018	(2 pages)
16 May 2018	MR01	Registration of charge 029986390003, created on 26 April 2018	(49 pages)
16 May 2018	MR01	Registration of charge 029986390004, created on 26 April 2018	(40 pages)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
05 Feb 2018	PSC01	Notification of Richard Pearce as a person with significant control on 26 January 2018	(2 pages)
05 Feb 2018	PSC01	Notification of Kurt Bloch Lemvigh as a person with significant control on 26 January 2018	(2 pages)
20 Oct 2017	MR01	Registration of charge 029986390002, created on 13 October 2017	(35 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Aug 2017	PSC07	Cessation of William J Kullback as a person with significant control on 5 May 2017	(1 page)
15 May 2017	TM02	Termination of appointment of William Jay Kullback as a secretary on 5 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of William Jay Kullback as a director on 5 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Simon Hubbert as a director on 18 April 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
12 Jan 2017	AA	Full accounts made up to 31 December 2015	(29 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 41,161.7	(5 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 May 2015	MR01	Registration of charge 029986390001, created on 24 April 2015	(59 pages)
19 Feb 2015	TM01	Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 41,161.7	(5 pages)
29 Jan 2015	AP01	Appointment of Mr William Jay Kullback as a director on 8 December 2014	(2 pages)

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