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STANMORE IMPLANTS WORLDWIDE LIMITED

Company number 03161085

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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)
15 May 2015 AP01 Appointment of Mr Michael Mainelli as a director on 15 May 2015
15 May 2015 AP03 Appointment of Mr Martin James Mortimer Allen as a secretary on 1 May 2015
15 May 2015 AP01 Appointment of Mr Martin James Allen as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Eric Stephen Dodd as a director on 30 April 2015
15 May 2015 TM02 Termination of appointment of Eric Dodd as a secretary on 30 April 2015
25 Mar 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 129,606.9
09 Feb 2015 TM01 Termination of appointment of Paul Simon Unwin as a director on 11 January 2015
13 May 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 129,606.9
06 Dec 2013 MR04 Satisfaction of charge 2 in full
06 Dec 2013 MR01 Registration of charge 031610850005
06 Dec 2013 MR01 Registration of charge 031610850006
06 Dec 2013 MR04 Satisfaction of charge 3 in full
06 Dec 2013 MR04 Satisfaction of charge 4 in full
05 Nov 2013 TM01 Termination of appointment of Brian Steer as a director
17 Jun 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
16 Mar 2012 TM02 Termination of appointment of Neil Lattimer as a secretary
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2011 AP01 Appointment of Mr Michael Frederick Garner as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Eric Stephen Dodd as a director