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AQUILANT ENDOSCOPY LIMITED

Company number 03402556

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 28 pages (28 pages)
27 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	TM01	Termination of appointment of David Boland as a director on 15 February 2024	View PDF Termination of appointment of David Boland as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Stephen Arundel as a director on 15 February 2024	View PDF Appointment of Mr Stephen Arundel as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Darragh Dreelan as a director on 15 February 2024	View PDF Appointment of Mr Darragh Dreelan as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC02	Notification of Addlife Ab (Publ) as a person with significant control on 12 April 2021	View PDF Notification of Addlife Ab (Publ) as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	View PDF Withdrawal of a person with significant control statement on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of David Charles Frederick as a director on 20 April 2023	View PDF Termination of appointment of David Charles Frederick as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	TM01	Termination of appointment of Trevor Rodgers as a director on 28 April 2023	View PDF Termination of appointment of Trevor Rodgers as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP01	Appointment of David Boland as a director on 28 April 2023	View PDF Appointment of David Boland as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Nathan Pettitt as a director on 31 December 2022	View PDF Appointment of Mr Nathan Pettitt as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR04	Satisfaction of charge 034025560010 in full	View PDF Satisfaction of charge 034025560010 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 27 pages (27 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 35 pages (35 pages)
23 Sep 2020	TM01	Termination of appointment of Richard Dew as a director on 17 September 2020	View PDF Termination of appointment of Richard Dew as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Healthcare Acquisition Limited as a person with significant control on 7 August 2018	View PDF Cessation of Healthcare Acquisition Limited as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2020	MR04	Satisfaction of charge 034025560008 in full	View PDF Satisfaction of charge 034025560008 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	MR04	Satisfaction of charge 034025560009 in full	View PDF Satisfaction of charge 034025560009 in full - link opens in a new window - 4 pages (4 pages)

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AQUILANT ENDOSCOPY LIMITED

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