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REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Company number 05160931

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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)
02 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
27 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
03 May 2023 TM01 Termination of appointment of Oliver James Law as a director on 20 April 2023
28 Apr 2023 AP01 Appointment of James Richard Hockley as a director on 20 April 2023
28 Dec 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
09 Jun 2022 AP03 Appointment of Mr Mark Robert Dickinson as a secretary on 7 June 2022
09 Jun 2022 TM02 Termination of appointment of Ines Calvete Lopez as a secretary on 7 June 2022
09 Jun 2022 AP01 Appointment of Mr Oliver James Law as a director on 7 June 2022
09 Jun 2022 TM01 Termination of appointment of Nicholas Andrew Rothwell as a director on 7 June 2022
27 Aug 2021 AP03 Appointment of Ms Ines Calvete Lopez as a secretary on 26 August 2021
27 Aug 2021 TM02 Termination of appointment of Christopher John Stubbs as a secretary on 26 August 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
01 Mar 2021 TM01 Termination of appointment of Raphael Stephane Pascaud as a director on 26 February 2021
11 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Raphael Stephane Pascaud as a director on 26 June 2020
30 Jun 2020 TM01 Termination of appointment of Karin Marklinder as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Adrian Johannes Muellar as a director on 26 June 2020
30 Jun 2020 TM01 Termination of appointment of Richard Twomey as a director on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
30 Sep 2019 AP01 Appointment of Ms Karin Marklinder as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Stefan Ulf Fristedt as a director on 30 September 2019
18 Jul 2019 AA Full accounts made up to 31 December 2018