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ROODLANE MEDICAL LIMITED

Company number 06395903

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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
25 Aug 2016 AP01 Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016 TM01 Termination of appointment of John Reilly Bugos as a director on 12 August 2016
29 Jul 2016 MA Memorandum and Articles of Association
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2016 AP01 Appointment of Dr Harry Trakoshis as a director on 22 July 2016
25 Jul 2016 AP01 Appointment of Dr Gillian Anne Macleod as a director on 22 July 2016
25 Jul 2016 TM01 Termination of appointment of Harry Trakoshis as a director on 22 July 2016
25 Jul 2016 TM01 Termination of appointment of Gillian Anne Macleod as a director on 22 July 2016
22 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,035.8
22 Oct 2015 CH01 Director's details changed for Mr John Reilly Bugos on 31 May 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,035.8
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 50,035.8
02 Oct 2013 CH01 Director's details changed for John Reay on 1 October 2013
02 Oct 2013 CH01 Director's details changed for Dr Harry Trakoshis on 1 October 2013
02 Oct 2013 CH01 Director's details changed for Dr Gillian Anne Macleod on 1 October 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Mr John Reilly Bugos on 3 April 2013
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Mr John Reilly Bugos as a director