REGENT MEDICAL LIMITED

Company number 05104407

Date	Type	Description	View / Download
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
23 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Richard Twomey as a director on 9 March 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Staffan Percy Ternstrom as a director on 30 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Stefan Ulf Fristedt as a director on 10 January 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Jakob Sten Heden as a director on 20 December 2017	(1 page)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
17 Mar 2017	AP01	Appointment of Mr Nicholas Andrew Rothwell as a director on 3 March 2017	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Jakob Sten Heden as a director on 1 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Jamie Andrew Brannan as a director on 1 October 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4,750,001	(4 pages)
13 Apr 2016	TM01	Termination of appointment of Michelle Louise Roy as a director on 8 April 2016	(1 page)
23 Sep 2015	TM01	Termination of appointment of Robert Michael Bennison as a director on 4 September 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 4,750,001	(5 pages)
02 Oct 2014	AD01	Registered office address changed from Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL to Unity House Medlock Street Oldham OL1 3HS on 2 October 2014	(1 page)
01 Jul 2014	AP01	Appointment of Mr Staffan Percy Ternstrom as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Michelle Louise Roy as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Stephen Hamlett as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)