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ASPEN MEDICAL UK LIMITED

Company number 07244328

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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)
27 Feb 2016 CERTNM Company name changed aspen healthcare solutions uk LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-10
27 Feb 2016 CONNOT Change of name notice
18 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
17 Mar 2015 TM01 Termination of appointment of Michael Moran as a director on 1 March 2015
19 Nov 2014 AA Accounts for a small company made up to 30 June 2014
02 Sep 2014 AP01 Appointment of Mr Craig Edward Fitzgerald as a director on 14 July 2014
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
09 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09
09 Jul 2014 AP01 Appointment of Mr Michael Moran as a director
09 Jul 2014 TM01 Termination of appointment of Michael Godkin as a director
12 Sep 2013 AA Accounts for a small company made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Dec 2011 AD01 Registered office address changed from , the Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom on 22 December 2011
18 Jul 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Andrew David Walker as a director
25 Oct 2010 AP01 Appointment of Mr Damian Russel Griffin as a director
05 Oct 2010 SH10 Particulars of variation of rights attached to shares
05 Oct 2010 SH08 Change of share class name or designation
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 100
05 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion 23/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2010 AP01 Appointment of Michael Peter Godkin as a director