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APPLIED MEDICAL UK LIMITED

Company number 06126148

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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 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
15 Oct 2020 CH01 Director's details changed for Mr Cornelis Adrianus Jacobus Huussen on 15 July 2020
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
11 Mar 2020 AP01 Appointment of Mr. Dirk Eijgenraam as a director on 5 March 2020
11 Mar 2020 TM01 Termination of appointment of Stephen Edward Stanley as a director on 5 March 2020
11 Mar 2020 TM01 Termination of appointment of Susan Shizuko Ahlberg as a director on 5 March 2020
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Stephen Edward Stanley on 1 March 2019
08 Mar 2019 CH03 Secretary's details changed for Mr Robert Van Der Meer on 1 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Robert Van Der Meer on 1 March 2019
08 Mar 2019 CH01 Director's details changed for Susan Shizuko Ahlberg on 1 March 2019
08 Mar 2019 CH01 Director's details changed for Stephen Edward Stanley on 1 March 2019
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 20 June 2017
13 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 600
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 600
04 Sep 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 600