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AMI MEDICAL LIMITED

Company number 06963333

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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)
14 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
23 Jun 2016 SH03 Purchase of own shares.
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 59
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 65
24 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 AP01 Appointment of Mrs Salma Makani as a director on 2 January 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 79
24 Jul 2015 AP01 Appointment of Mr Andrew Charles Lodge as a director on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of David Iain Norwood as a director on 4 December 2014
24 Jul 2015 CH01 Director's details changed for Mr Altaf Makani on 24 July 2015
08 Jan 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 4 December 2014
  • GBP 85
08 Jan 2015 SH03 Purchase of own shares.
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
14 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
03 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 SH08 Change of share class name or designation
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from 22 Park Lane Business Centre Park Lane Basford Nottingham NG6 0DW on 18 July 2012