- Company Overview for SOUTHERN IMPLANTS U.K. LIMITED (05366342)
- Filing history for SOUTHERN IMPLANTS U.K. LIMITED (05366342)
- People for SOUTHERN IMPLANTS U.K. LIMITED (05366342)
- Charges for SOUTHERN IMPLANTS U.K. LIMITED (05366342)
- More for SOUTHERN IMPLANTS U.K. LIMITED (05366342)
| 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) |
|---|---|---|---|
| 06 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 30 Aug 2017 | TM02 | Termination of appointment of Malcolm Lewis Soloway as a secretary on 30 August 2017 | |
| 28 May 2017 | MR01 | Registration of charge 053663420001, created on 24 May 2017 | |
| 18 Feb 2017 | CH01 | Director's details changed for Mr David John Luiz on 15 February 2017 | |
| 18 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 20 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 22 Apr 2015 | AP01 | Appointment of Mr David John Luiz as a director on 22 April 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 17 Feb 2015 | CH03 | Secretary's details changed for Mr Malcolm Lewis Soloway on 17 February 2015 | |
| 07 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 16 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-16
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| 11 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 10 January 2014
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| 28 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 25 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 25 February 2013
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| 25 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 05 Mar 2012 | AD01 | Registered office address changed from 69 the Avenue West Ealing London W13 8JR on 5 March 2012 | |
| 16 Aug 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 11 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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| 04 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders |