Companies House does not verify the accuracy of the information filed

Advanced company search

VYAIRE MEDICAL PRODUCTS LIMITED

Company number 10187476

Follow this company File for this company

Filter by category

Show filing type

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)
13 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Tom Ernst as a director on 27 July 2017	View PDF Appointment of Tom Ernst as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Henrik Alexander Schwerdt as a director on 27 July 2017	View PDF Termination of appointment of Henrik Alexander Schwerdt as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CERTNM	Company name changed kingston respiratory U.K. 306 LIMITED\certificate issued on 07/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed kingston respiratory U.K. 306 LIMITED\certificate issued on 07/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-29 - link opens in a new window - 1 page (1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,022,964.00	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 1,022,964.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	AP01	Appointment of Henrik Alexander Schwerdt as a director on 3 October 2016	View PDF Appointment of Henrik Alexander Schwerdt as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AP01	Appointment of Kevin Mark Klemz as a director on 3 October 2016	View PDF Appointment of Kevin Mark Klemz as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	TM01	Termination of appointment of David Jacob Singer as a director on 3 October 2016	View PDF Termination of appointment of David Jacob Singer as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Christian Paul Francis Magnet as a director on 3 October 2016	View PDF Termination of appointment of Christian Paul Francis Magnet as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of David Timothy Stafford as a director on 3 October 2016	View PDF Appointment of David Timothy Stafford as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	View PDF Current accounting period extended from 31 May 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-18 GBP 1	View PDF Incorporation Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?