- Company Overview for REGENT MEDICAL LIMITED (05104407)
- Filing history for REGENT MEDICAL LIMITED (05104407)
- People for REGENT MEDICAL LIMITED (05104407)
- Charges for REGENT MEDICAL LIMITED (05104407)
- More for REGENT MEDICAL LIMITED (05104407)
| 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) |
|---|---|---|---|
| 24 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 10 Jan 2014 | MR04 | Satisfaction of charge 5 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
| 02 Oct 2013 | AP03 | Appointment of Mr Christopher John Stubbs as a secretary | |
| 02 Oct 2013 | TM02 | Termination of appointment of Robert Bennison as a secretary | |
| 05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 18 Dec 2011 | AP01 | Appointment of Mr Jamie Andrew Brannan as a director | |
| 20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 09 Feb 2011 | TM01 | Termination of appointment of John Bentley as a director | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Stephen Hamlett on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Phillip Cooper on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr John Anthony Bentley on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Robert Michael Bennison on 20 January 2010 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for Mr Robert Michael Bennison on 20 January 2010 | |
| 15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 03 Mar 2009 | 288a | Director appointed mr phillip cooper | |
| 10 Dec 2008 | 288a | Director appointed mr robert bennison |