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RAYNER SURGICAL INTERNATIONAL LIMITED

Company number 08285173

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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 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
02 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
01 Sep 2014 AP01 Appointment of Darren Millington as a director
01 Sep 2014 TM01 Termination of appointment of Martin James Allen as a director on 31 August 2014
01 Sep 2014 AP01 Appointment of Darren Millington as a director on 31 August 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AD01 Registered office address changed from Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ on 12 May 2014
21 Mar 2014 CERTNM Company name changed lancaster & thorpe LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
21 Mar 2014 CONNOT Change of name notice
17 Mar 2014 AP03 Appointment of Mrs Cepta Kelly as a secretary
17 Mar 2014 TM02 Termination of appointment of Jonathan Baxter as a secretary
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
29 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 30 December 2013
16 Aug 2013 TM01 Termination of appointment of Robert Dickson as a director
16 Aug 2013 AP01 Appointment of Mr Martin James Allen as a director
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted