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CAIRE MEDICAL LTD.

Company number 04266119

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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)
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
  • GBP 200
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
  • GBP 200
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
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