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NEWTEC VASCULAR PRODUCTS LIMITED

Company number 08824446

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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)
17 Nov 2024 TM01 Termination of appointment of Robert John Carson as a director on 5 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
19 Sep 2021 TM01 Termination of appointment of Alan Edwards as a director on 13 September 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 AP01 Appointment of Dr William David Allan as a director on 1 March 2021
08 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
11 Jan 2019 PSC02 Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 9 May 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 20,001
19 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 23/12/2016
19 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 December 2015
19 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 December 2014
19 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2014
  • GBP 9,800
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016