- Company Overview for ACOMB MEDICAL LIMITED (08083723)
- Filing history for ACOMB MEDICAL LIMITED (08083723)
- People for ACOMB MEDICAL LIMITED (08083723)
- Charges for ACOMB MEDICAL LIMITED (08083723)
- More for ACOMB MEDICAL LIMITED (08083723)
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) |
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07 Jul 2017 | PSC01 | Notification of Richard Stephen Marsden as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
21 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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25 May 2016 | TM01 | Termination of appointment of Barnaby Roe as a director on 20 May 2016 | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 17 September 2014
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15 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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04 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
14 Feb 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 June 2013 | |
26 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
28 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Nov 2012 | AP01 | Appointment of Doctor Paula Antoinette Evans as a director | |
27 Nov 2012 | AP01 | Appointment of Mr Iain Drewery as a director | |
27 Nov 2012 | AP01 | Appointment of Mr Barnaby Roe as a director | |
27 Nov 2012 | AP01 | Appointment of Doctor Mark Victor Roman as a director | |
27 Nov 2012 | AP01 | Appointment of Doctor Francis John Harry Eyre as a director | |
27 Nov 2012 | TM01 | Termination of appointment of Hazel Marsden as a director | |
27 Nov 2012 | TM02 | Termination of appointment of Hazel Marsden as a secretary | |
29 Jun 2012 | AP01 | Appointment of Mrs Hazel Ann Marsden as a director |