ATOS MEDICAL UK LIMITED

Company number 04206141

Date	Type	Description	View / Download
28 Oct 2019	TM01	Termination of appointment of Philip Harald Eickhoff as a director on 28 August 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Ulrik Berthelsen as a director on 28 October 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
15 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
30 Oct 2018	PSC02	Notification of Atos Medical Ab as a person with significant control on 29 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Ulrik Berthelsen as a director on 29 October 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Atos Medical Ab as a person with significant control on 29 October 2018	(1 page)
30 Oct 2018	PSC02	Notification of Atos Medical Ab as a person with significant control on 29 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Claus Bjerre as a director on 29 October 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Jul 2018	TM01	Termination of appointment of Stephanie Hutton as a director on 13 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Jamie Renshaw as a director on 9 July 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Finance & Operations Diector Stephanie Hutton as a director on 26 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Alastair James Walker as a director on 15 January 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Aug 2017	AP01	Appointment of Mrs Corina Van-as Brooks as a director on 13 August 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
01 Nov 2016	AD01	Registered office address changed from 32 Meadow Road Netherfield Nottingham NG4 2FR to Cartwright House (Ist Floor) Tottle Road Riverside Business Park Nottingham NG2 1RT on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Mattias Leire as a director on 31 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Alastair James Walker as a director on 23 September 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3	(4 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)