GALIL MEDICAL UK LIMITED

Company number 05997577

Date	Type	Description	View / Download
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
09 Oct 2018	AP03	Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of David Charles Morris as a secretary on 2 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of James Matons as a director on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
02 Oct 2017	MR04	Satisfaction of charge 059975770004 in full	(1 page)
10 Aug 2017	PSC02	Notification of Btg International (Holdings) Limited as a person with significant control on 31 March 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Btg Management Services Limited as a person with significant control on 31 March 2017	(1 page)
06 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 14/11/2016	(5 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/12/2016	(6 pages)
12 Oct 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 26 September 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 26 September 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
13 Jul 2016	AP01	Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director on 15 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Dame Pamela Louise Makin as a director on 15 June 2016	(2 pages)
12 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jul 2016	TM01	Termination of appointment of Thomas James E as a director on 15 June 2016	(1 page)

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