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ACUMED ACQUISITION COMPANY LIMITED

Company number 05444645

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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)
30 Jul 2013 TM02 Termination of appointment of Randall Reed as a secretary
23 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
10 Jul 2013 TM01 Termination of appointment of Neill Wallace as a director
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for David Glenn Jensen on 1 November 2011
02 Dec 2011 CH01 Director's details changed for Alan Kozlowski on 1 November 2011
01 Dec 2011 AP01 Appointment of David Glenn Jensen as a director
01 Dec 2011 AP03 Appointment of Randall Allen Reed as a secretary
01 Dec 2011 TM02 Termination of appointment of Nancy Stout as a secretary
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of Jeffrey Peterson as a director
13 May 2010 AP01 Appointment of Neill Andrew Wallace as a director
13 May 2010 AP03 Appointment of Nancy Elizabeth Stout as a secretary
07 May 2010 TM02 Termination of appointment of Jeffrey Peterson as a secretary
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location