SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED
Company number 03134118
- Company Overview for SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED (03134118)
- Filing history for SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED (03134118)
- People for SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED (03134118)
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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) |
|---|---|---|---|
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 09 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 14 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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| 13 Oct 2014 | AP03 | Appointment of Mr Martin Ronald Watts as a secretary on 1 September 2014 | |
| 13 Oct 2014 | TM02 | Termination of appointment of Ian Manuel Sleeper as a secretary on 1 September 2014 | |
| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AD02 | Register inspection address has been changed from 89a Gloucester Road Croydon Surrey CR0 2DN United Kingdom | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Aug 2012 | AD01 | Registered office address changed from 89a Gloucester Road Croydon CR0 2DN on 29 August 2012 | |
| 09 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 09 Dec 2011 | TM01 | Termination of appointment of David Kingsley as a director | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AD02 | Register inspection address has been changed from 89a Gloucester Road Croydon Surrey CR0 2DN United Kingdom | |
| 14 Apr 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 14 Apr 2010 | AD02 | Register inspection address has been changed | |
| 08 Dec 2009 | CH01 | Director's details changed for Mr. David Charles Kingsley on 5 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Mr David Paul Richard Peddy on 5 December 2009 |