- Company Overview for TRIPLE WEST MEDICAL LIMITED (06338025)
- Filing history for TRIPLE WEST MEDICAL LIMITED (06338025)
- People for TRIPLE WEST MEDICAL LIMITED (06338025)
- Charges for TRIPLE WEST MEDICAL LIMITED (06338025)
- More for TRIPLE WEST MEDICAL LIMITED (06338025)
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) |
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26 Apr 2017 | AA | Micro company accounts made up to 30 November 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
23 Jun 2016 | AA | Micro company accounts made up to 30 November 2015 | |
09 Jun 2016 | AA01 | Previous accounting period extended from 14 November 2015 to 30 November 2015 | |
20 Apr 2016 | AD01 | Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 20 April 2016 | |
19 Aug 2015 | AA | Full accounts made up to 14 November 2014 | |
12 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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12 Aug 2015 | CH01 | Director's details changed for Mr Orcun Oruc on 8 August 2015 | |
20 Mar 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 14 November 2014 | |
12 Jan 2015 | TM02 | Termination of appointment of Michael Guy Stewart as a secretary on 14 November 2014 | |
12 Jan 2015 | AP03 | Appointment of Mr Sanjay Gorasia as a secretary on 14 November 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Sanjay Gorasia as a director on 14 November 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Gurol Mahmut Kurt as a director on 14 November 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Andrew Mark Victor Church as a director on 14 November 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Glenn Swaby as a director on 14 November 2014 | |
24 Nov 2014 | AD01 | Registered office address changed from 41 Whitcomb Street London WC2H 7DT to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 24 November 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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20 Jun 2014 | AP03 | Appointment of Mr Michael Guy Stewart as a secretary | |
20 Jun 2014 | TM01 | Termination of appointment of Stephen Shipley as a director | |
20 Jun 2014 | TM02 | Termination of appointment of Stephen Shipley as a secretary | |
03 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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05 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
28 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
28 Aug 2012 | TM01 | Termination of appointment of Rickardo Wright as a director |