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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)
01 Aug 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AP01 Appointment of Mr Cornelis Adrianus Jacobus Huussen as a director
25 Apr 2013 AD01 Registered office address changed from Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD England on 25 April 2013
27 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Robert Van Der Meer on 23 February 2012
15 Jul 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AD01 Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 11 May 2011
19 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Stephen Edward Stanley on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Robert Van Der Meer on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Susan Shizuko Ahlberg on 3 March 2010
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 363a Return made up to 23/02/09; full list of members
06 Aug 2008 AA Accounts for a small company made up to 31 December 2007
08 Apr 2008 363a Return made up to 23/02/08; full list of members
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
16 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
16 Mar 2007 288a New secretary appointed;new director appointed
16 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution