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UNIPHAR MEDTECH UK LIMITED

Company number NI018037

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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)
09 Jan 2019 AP03 Appointment of Mr Robert Hanratty as a secretary on 20 August 2018
09 Jan 2019 AP01 Appointment of Mr Gerard Edward Rabbette as a director on 20 August 2018
09 Jan 2019 AP01 Appointment of Mr Timothy Dolphin as a director on 20 August 2018
09 Jan 2019 TM02 Termination of appointment of Bernard Power as a secretary on 20 August 2018
19 Nov 2018 AA Full accounts made up to 30 December 2017
30 Aug 2018 MR01 Registration of charge NI0180370011, created on 20 August 2018
15 Aug 2018 MR04 Satisfaction of charge NI0180370010 in full
15 Aug 2018 MR04 Satisfaction of charge NI0180370009 in full
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 30 December 2016
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
03 Oct 2016 AA Full accounts made up to 30 December 2015
09 Aug 2016 MR01 Registration of charge NI0180370010, created on 26 July 2016
08 Aug 2016 MR01 Registration of charge NI0180370009, created on 26 July 2016
30 Jul 2016 MR04 Satisfaction of charge NI0180370008 in full
30 Jul 2016 MR04 Satisfaction of charge NI0180370007 in full
20 Jul 2016 AP01 Appointment of Mr Gerard Penny as a director on 18 July 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
11 Dec 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 December 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 TM01 Termination of appointment of Liam Nagle as a director on 30 January 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
03 Sep 2014 AP01 Appointment of Mr Mark Reid as a director on 1 September 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013