SIDDALL MEDICAL LIMITED

Company number 07701611

Date	Type	Description	View / Download
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
21 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Jan 2017	AP01	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Andrew John Siddall as a director on 6 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of James Ibbotson as a director on 6 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of David Griffiths as a director on 6 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of John Anthony Firth as a director on 6 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 077016110001 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 077016110002 in full	(1 page)
29 Nov 2016	TM01	Termination of appointment of Lynne Dixon as a director on 25 November 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
01 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015	(26 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
23 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 456.79 ANNOTATION A Second filed AR01 is registered on 01/10/2015	(14 pages)
23 Jul 2015	TM01	Termination of appointment of John Edward Mcgee as a director on 30 June 2015	(1 page)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 07/05/2015	(31 pages)
22 May 2015	AP01	Appointment of Mr Graham Thomas Turner as a director on 7 May 2015	(2 pages)