VAMED MANAGEMENT AND SERVICE UK LIMITED

Company number 12248624

Date	Type	Description	View / Download
11 Nov 2024	AP01	Appointment of Mr Fabian Robert Udo Krings as a director on 8 November 2024	(2 pages)
11 Nov 2024	TM01	Termination of appointment of Klaus Schuster as a director on 8 November 2024	(1 page)
21 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
30 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
26 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
13 Oct 2022	PSC07	Cessation of Fresenius Se & Co Kgaa as a person with significant control on 13 October 2022	(1 page)
13 Oct 2022	PSC02	Notification of Vamed Management Und Service Gmbh as a person with significant control on 13 October 2022	(2 pages)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
30 Mar 2022	AP01	Appointment of Mr Sam Nigel Ian Morton as a director on 10 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Roberto Marco Filippo Marconi as a director on 9 March 2022	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
01 Sep 2021	AP01	Appointment of Dr Klaus Schuster as a director on 1 July 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Philipp Meier as a director on 1 July 2021	(1 page)
28 Apr 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
22 Jan 2021	AD01	Registered office address changed from 10 Barley Mow Centre, Studio 7, First Floor 10 Barley Mow Passage London W4 4PH England to C/O Avensys Uk Ltd Frederick Road Hoo Farm Industrial Estate Kidderminster DY11 7RA on 22 January 2021	(1 page)
21 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
29 Nov 2019	MA	Memorandum and Articles of Association	(9 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	(3 pages)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1	(11 pages)