BLUEBAY MEDICAL SYSTEMS LIMITED

Company number 04486210

Date	Type	Description	View / Download
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
22 Mar 2019	TM01	Termination of appointment of Benjamin Rhys Lewis as a director on 15 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of David Putt Hughes as a director on 15 March 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Mrs Susan Heap as a director on 18 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Stephen John Bradley as a director on 18 April 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
10 Jul 2017	PSC02	Notification of Alliadis Europe Limited as a person with significant control on 23 February 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of David Putt Hughes as a person with significant control on 23 February 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Robert Davies as a person with significant control on 23 February 2017	(1 page)
05 Apr 2017	AP01	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017	(2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017	(3 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017	(3 pages)
07 Mar 2017	AP01	Appointment of Mr Anthony Graham Thorne as a director on 23 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Maxwell Roderick Brighton as a director on 23 February 2017	(2 pages)
07 Mar 2017	AP03	Appointment of Mrs Susan Heap as a secretary on 23 February 2017	(2 pages)

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