- Company Overview for HAMILTON MEDICAL UK LTD (06836131)
- Filing history for HAMILTON MEDICAL UK LTD (06836131)
- People for HAMILTON MEDICAL UK LTD (06836131)
- Charges for HAMILTON MEDICAL UK LTD (06836131)
- More for HAMILTON MEDICAL UK LTD (06836131)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with no updates | |
| 26 Jun 2024 | AA | Full accounts made up to 30 November 2023 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Marc Krüger as a director on 9 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Jens Hallek as a director on 9 April 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Dr Gianina Viglino-Caviezel as a director on 15 March 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Mr Mihai-Andrei Iuga as a director on 15 March 2024 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with updates | |
| 11 Jul 2023 | AP01 | Appointment of Mr Jens Hallek as a director on 10 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Gianina Viglino-Caviezel as a director on 10 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Marc Krüger as a director on 10 July 2023 | |
| 06 Jul 2023 | AA | Full accounts made up to 30 November 2022 | |
| 07 Nov 2022 | CH03 | Secretary's details changed for Mrs Sarah Jayne Truman on 4 November 2022 | |
| 21 Oct 2022 | PSC05 | Change of details for Hamilton Medical Ag as a person with significant control on 20 October 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 20 Oct 2022 | AD01 | Registered office address changed from Unit 1 Forge Mills Park Station Road Coleshill Birmingham B46 1JH England to Unit J6 Fulford Drive Minworth Sutton Coldfield B76 1DJ on 20 October 2022 | |
| 20 Oct 2022 | TM01 | Termination of appointment of Roger Lang as a director on 20 October 2022 | |
| 20 Oct 2022 | AP01 | Appointment of Dr Gianina Viglino-Caviezel as a director on 20 October 2022 | |
| 20 Oct 2022 | AP01 | Appointment of Mr Marc Krüger as a director on 20 October 2022 | |
| 20 Oct 2022 | AP01 | Appointment of Mr Ian Christopher Bell as a director on 1 October 2022 | |
| 17 Aug 2022 | AA | Full accounts made up to 30 November 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 09 Jun 2021 | AA | Full accounts made up to 30 November 2020 | |
| 09 Nov 2020 | AA01 | Current accounting period extended from 30 September 2020 to 30 November 2020 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with updates | |
| 15 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 |