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NEW SPLINT LIMITED

Company number 04207183

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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 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 52	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 52 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
04 Jun 2014	TM02	Termination of appointment of Michael Gannon as a secretary	View PDF Termination of appointment of Michael Gannon as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP03	Appointment of Ms Tara Grimley as a secretary	View PDF Appointment of Ms Tara Grimley as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 52	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 52 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AP01	Appointment of Mr John Bentley as a director	View PDF Appointment of Mr John Bentley as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	TM01	Termination of appointment of Padraic Dempsey as a director	View PDF Termination of appointment of Padraic Dempsey as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
13 Jun 2013	AP01	Appointment of Mr León Atkins as a director	View PDF Appointment of Mr León Atkins as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Barry Mcgrane as a director	View PDF Termination of appointment of Barry Mcgrane as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Barry Mcgrane as a director	View PDF Termination of appointment of Barry Mcgrane as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AP03	Appointment of Mr Michael Gannon as a secretary	View PDF Appointment of Mr Michael Gannon as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM02	Termination of appointment of Karen Geoghegan as a secretary	View PDF Termination of appointment of Karen Geoghegan as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
06 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Aug 2011	CERTNM	Company name changed mantis surgical (uk) LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-04	View PDF Company name changed mantis surgical (uk) LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
27 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Apr 2011	TM01	Termination of appointment of Annette Flynn as a director	View PDF Termination of appointment of Annette Flynn as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP01	Appointment of Padraic Dempsey as a director	View PDF Appointment of Padraic Dempsey as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
04 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)

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