SIRTEX MEDICAL UNITED KINGDOM LTD

Company number 09462596

Date	Type	Description	View / Download
13 Sep 2019	AD01	Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 13 September 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Andrew David Mclean as a director on 29 April 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Kevin Paul Smith as a director on 29 April 2019	(2 pages)
19 Mar 2019	AA	Full accounts made up to 30 June 2017	(28 pages)
08 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
08 Mar 2019	CH01	Director's details changed for Andrew David Mclean on 12 July 2018	(2 pages)
15 Nov 2018	MR01	Registration of charge 094625960001, created on 31 October 2018	(63 pages)
06 Nov 2018	MA	Memorandum and Articles of Association	(36 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 Jun 2018	AP01	Appointment of Ms Suki Shergill as a director on 4 April 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Nigel Lange as a director on 29 March 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of David Michael Turner as a director on 28 February 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
27 Jul 2017	AP01	Appointment of Andrew David Mclean as a director on 28 June 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Nigel Lange on 13 January 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
22 Feb 2017	TM01	Termination of appointment of Gilman Wong as a director on 20 January 2017	(1 page)
01 Dec 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
11 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(6 pages)
11 Mar 2016	CH01	Director's details changed for Gilman Wong on 1 September 2015	(2 pages)
11 Mar 2016	CH01	Director's details changed for David Michael Turner on 1 September 2015	(2 pages)
11 Mar 2016	CH01	Director's details changed for Nigel Lange on 1 September 2015	(2 pages)
11 Mar 2016	CH01	Director's details changed for Nigel Lange on 1 August 2015	(2 pages)

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