VERATHON MEDICAL (UK) LTD

Company number 03867024

Date	Type	Description	View / Download
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
11 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 11 November 2016	(1 page)
10 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of John Bignall as a director on 17 October 2016	(1 page)
10 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jun 2016	AP01	Appointment of John Bignall as a director on 28 June 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 May 2015	AD01	Registered office address changed from 5th Floor, 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(6 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Jun 2014	TM01	Termination of appointment of Michael Hawley as a director	(1 page)
31 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(7 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Dec 2012	AP01	Appointment of Laurence Neil Hunn as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Gerald Mcmorrow as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(7 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)