ARTERIAL VASCULAR ENGINEERING UK LIMITED
Company number 03141707
- Company Overview for ARTERIAL VASCULAR ENGINEERING UK LIMITED (03141707)
- Filing history for ARTERIAL VASCULAR ENGINEERING UK LIMITED (03141707)
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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) |
|---|---|---|---|
| 05 Aug 2024 | AP01 | Appointment of Mr Matthew Christian Williams-Gray as a director on 31 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Briony Anne Wade as a director on 31 July 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Eric Francois Marie Vibert as a director on 4 June 2024 | |
| 23 May 2024 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 15 May 2024 | |
| 15 Jan 2024 | AA | Full accounts made up to 28 April 2023 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 29 Mar 2023 | AP01 | Appointment of Mrs Briony Anne Wade as a director on 29 March 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 19 Dec 2022 | AA | Full accounts made up to 29 April 2022 | |
| 12 Dec 2022 | TM01 | Termination of appointment of Bhavesh Bhupatsinh Barot as a director on 9 December 2022 | |
| 08 Nov 2022 | CH01 | Director's details changed for Mr Bhavesh Bhupatsinh Barot on 31 October 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Bhavesh Bhupatsinh Barot as a director on 1 August 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Julian Charles Oldaker as a director on 1 August 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 02 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 02 Nov 2021 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW on 2 November 2021 | |
| 19 Jan 2021 | AA | Full accounts made up to 24 April 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
| 08 Dec 2020 | AP01 | Appointment of Mr Eric Francois Marie Vibert as a director on 8 December 2020 | |
| 16 Nov 2020 | TM01 | Termination of appointment of Christos Asimakopoulos as a director on 13 November 2020 | |
| 28 Jan 2020 | AA | Full accounts made up to 26 April 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with updates | |
| 08 May 2019 | AP01 | Appointment of Mr Christos Asimakopoulos as a director on 6 May 2019 | |
| 07 May 2019 | AP01 | Appointment of Mr Timothy John Husnik as a director on 6 May 2019 | |
| 18 Feb 2019 | AP01 | Appointment of Mr Julian Charles Oldaker as a director on 8 February 2019 |