- Company Overview for PORTAL MEDICAL LIMITED (06629770)
- Filing history for PORTAL MEDICAL LIMITED (06629770)
- People for PORTAL MEDICAL LIMITED (06629770)
- More for PORTAL MEDICAL LIMITED (06629770)
| 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) |
|---|---|---|---|
| 11 Aug 2016 | CH01 | Director's details changed for Mr Darren Bromley-Davenport on 1 April 2016 | |
| 11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 22 June 2016
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| 11 Aug 2016 | CH03 | Secretary's details changed for Mr Darren Charles Bromley-Davenport on 1 June 2016 | |
| 11 Aug 2016 | CH01 | Director's details changed | |
| 10 Aug 2016 | CH01 | Director's details changed for Dr Paul Robert Stevenson on 15 June 2016 | |
| 10 Aug 2016 | TM02 | Termination of appointment of Fb Secretary Limited as a secretary on 1 April 2016 | |
| 10 Aug 2016 | CH01 | Director's details changed for Dr Paul Robert Stevenson on 1 June 2016 | |
| 06 Jul 2016 | AP03 | Appointment of Mr Darren Charles Bromley-Davenport as a secretary on 1 April 2016 | |
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 22 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 10 Jul 2012 | CH01 | Director's details changed for Dr Paul Robert Stevenson on 9 July 2012 | |
| 16 Dec 2011 | CH01 | Director's details changed for Dr Paul Robert Stevenson on 15 November 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 14 Dec 2010 | AP01 | Appointment of Mr Darren Bromley-Davenport as a director | |
| 15 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 15 Jul 2010 | AD01 | Registered office address changed from St Michael's Court St Michael's Lane Derby Derbyshire DE1 3HQ England on 15 July 2010 | |
| 15 Jul 2010 | CH04 | Secretary's details changed for Fb Secretary Limited on 25 June 2010 |