- Company Overview for BLUE BEAN MEDICAL LTD (07931755)
- Filing history for BLUE BEAN MEDICAL LTD (07931755)
- People for BLUE BEAN MEDICAL LTD (07931755)
- More for BLUE BEAN MEDICAL LTD (07931755)
| 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) |
|---|---|---|---|
| 24 Jan 2018 | TM01 | Termination of appointment of Anthony William Thompstone as a director on 30 November 2017 | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 14 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 2 February 2016
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| 14 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 17 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Feb 2014 | AP01 | Appointment of Mr Anthony Thompstone as a director | |
| 03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Feb 2013 | AD01 | Registered office address changed from 10 Shires View Mossley Ashton-Under-Lyne Lancashire OL5 9FL United Kingdom on 21 February 2013 | |
| 21 Feb 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 30 Oct 2012 | AP01 | Appointment of Mr Carl Michael Walkden as a director | |
| 25 Oct 2012 | TM01 | Termination of appointment of Peter Valaitis as a director | |
| 25 Oct 2012 | AD01 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom on 25 October 2012 | |
| 24 Oct 2012 | AD01 | Registered office address changed from 10 Shire's View Mossley Ashton Under Lyne Lancashire OL5 9FL on 24 October 2012 | |
| 23 Oct 2012 | AD01 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 23 October 2012 | |
| 01 Feb 2012 | NEWINC | Incorporation |