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ATLANTECH MEDICAL DEVICES (UK) LIMITED

Company number 03156447

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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)
20 Mar 2007 288a New secretary appointed
01 Mar 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New secretary appointed
02 Mar 2006 363s Return made up to 07/02/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jul 2005 288b Director resigned
07 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 288b Director resigned
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 07/02/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 363s Return made up to 07/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Dec 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
05 Jun 2002 AA Accounts for a small company made up to 30 September 2001