- Company Overview for FUTURA MEDICAL PLC (04206001)
- Filing history for FUTURA MEDICAL PLC (04206001)
- People for FUTURA MEDICAL PLC (04206001)
- More for FUTURA MEDICAL PLC (04206001)
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) |
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12 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 10 April 2013
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22 Mar 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
08 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 2 January 2013
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15 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 8 October 2012
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15 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 8 October 2012
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21 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 19 September 2012
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16 May 2012 | RESOLUTIONS |
Resolutions
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26 Apr 2012 | AR01 | Annual return made up to 23 April 2012 no member list | |
13 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
06 Feb 2012 | AP01 | Appointment of Mr John Milne Clarke as a director | |
02 Feb 2012 | TM01 | Termination of appointment of William Potter as a director | |
11 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 10 January 2012
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08 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 8 December 2011
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19 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 18 October 2011
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24 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 20 June 2011
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02 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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02 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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17 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
12 May 2011 | RESOLUTIONS |
Resolutions
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20 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 25 March 2011
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20 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 12 October 2010
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24 Mar 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
17 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 16 March 2011
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01 Feb 2011 | RESOLUTIONS |
Resolutions
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07 Dec 2010 | CH01 | Director's details changed for James Henry Barder on 7 December 2010 |