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ADAM & WIGMORE MEDICAL SERVICES LIMITED

Company number 04122117

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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 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Dr Ramakrishna Teliki as a director on 4 September 2015
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 400
22 Jan 2015 AD03 Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW
22 Jan 2015 CH01 Director's details changed for Mr Ravi Kari on 16 July 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 400
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
12 Dec 2013 AD02 Register inspection address has been changed
30 Oct 2013 TM01 Termination of appointment of Graeme Adam as a director
30 Oct 2013 TM02 Termination of appointment of Graeme Adam as a secretary
01 Oct 2013 AP01 Appointment of Dr Rosemary Anne Swain as a director
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 400
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AP01 Appointment of Mr Ravi Kari as a director
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 300
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Doctor Graeme Peter Adam on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Dr Nicholas Paul Wigmore on 11 December 2009