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DE SOUTTER MEDICAL LIMITED

Company number 03164365

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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)
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
27 May 2016 TM01 Termination of appointment of Clare Dovey as a director on 14 March 2016
14 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Feb 2016 AA Full accounts made up to 31 May 2015
13 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015 AA Full accounts made up to 31 May 2014
29 Sep 2014 TM02 Termination of appointment of Clare Dovey as a secretary on 18 September 2014
29 Sep 2014 AP03 Appointment of Mrs Catherine Ruth Law as a secretary on 18 September 2014
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
04 Mar 2014 AA Full accounts made up to 31 May 2013
15 Jul 2013 AP01 Appointment of Mr Max Roger Desoutter as a director
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 31 May 2012
21 Sep 2012 TM01 Termination of appointment of Richard Bromage as a director
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
12 Oct 2011 AP01 Appointment of Mr George Charles Desoutter as a director
01 Aug 2011 AD01 Registered office address changed from 1a Riverpark Billet Lane Berkhamsted Hertfordshire HP4 1HL on 1 August 2011
01 Aug 2011 AP01 Appointment of Miss Clare Dovey as a director
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
23 Nov 2010 AUD Auditor's resignation
15 Nov 2010 AP03 Appointment of Miss Clare Dovey as a secretary
15 Nov 2010 TM02 Termination of appointment of Charles Desoutter as a secretary
15 Nov 2010 AA Full accounts made up to 31 May 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders