- Company Overview for CAIRE MEDICAL LTD. (04266119)
- Filing history for CAIRE MEDICAL LTD. (04266119)
- People for CAIRE MEDICAL LTD. (04266119)
- Charges for CAIRE MEDICAL LTD. (04266119)
- More for CAIRE MEDICAL LTD. (04266119)
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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23 May 2017 | TM01 | Termination of appointment of Christopher Francis Rioux as a director on 16 May 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Samuel F Thomas as a director on 13 April 2017 | |
21 Mar 2017 | AP01 | Appointment of Jillian C Harris as a director on 1 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Kenneth Jeffery Webster as a director on 1 March 2017 | |
11 Jan 2017 | AP01 | Appointment of Mr Earl David Lawson as a director on 22 December 2016 | |
05 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
05 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
26 Apr 2016 | AP01 | Appointment of Kenneth Jeffery Webster as a director on 15 April 2016 | |
22 Apr 2016 | TM01 | Termination of appointment of Michael Biehl as a director on 15 April 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Steven Thomas Shaw as a director on 8 January 2016 | |
17 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Oct 2014 | AP01 | Appointment of Frank Roger Bies Iii as a director on 30 September 2014 | |
02 Oct 2014 | AP01 | Appointment of Christopher Francis Rioux as a director on 30 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of James Allen Fischman as a director on 30 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Eric Arthur Winston Banagan as a director on 30 September 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
24 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
01 Aug 2011 | CH01 | Director's details changed for Michael Biehl on 20 July 2011 |