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ACTIVE MEDICAL PRODUCTS LIMITED

Company number 09513432

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	PSC01	Notification of Denys Kryza as a person with significant control on 3 November 2017	View PDF Notification of Denys Kryza as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC07	Cessation of Vadim Evdokimov as a person with significant control on 3 November 2017	View PDF Cessation of Vadim Evdokimov as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	TM01	Termination of appointment of Vadim Evdokimov as a director on 3 December 2015	View PDF Termination of appointment of Vadim Evdokimov as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AP01	Appointment of Mr Alfred Victor Brewster as a director on 3 December 2015	View PDF Appointment of Mr Alfred Victor Brewster as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-27 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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