NGC MEDICAL UK LIMITED

Company number 08698024

Date	Type	Description	View / Download
08 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 April 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(7 pages)
15 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
15 Dec 2014	AA01	Current accounting period extended from 30 April 2014 to 31 December 2014	(1 page)
10 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 30 April 2015	(1 page)
03 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
02 Dec 2014	AA01	Previous accounting period shortened from 30 April 2015 to 30 September 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Paolo Cremascoli as a director on 14 November 2014	(1 page)
18 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)
18 Nov 2014	AP04	Appointment of Mitre Secretaries Limited as a secretary on 14 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Philip John Albert as a director on 14 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Frederic Noel as a director on 14 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Robert Ten Hoedt as a director on 14 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr John Thomas Barrett as a director on 14 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to Mitre House 160 Aldersgate Street London EC1A 4DD on 17 November 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(3 pages)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)