- Company Overview for UNIPHAR MEDTECH UK LIMITED (NI018037)
- Filing history for UNIPHAR MEDTECH UK LIMITED (NI018037)
- People for UNIPHAR MEDTECH UK LIMITED (NI018037)
- Charges for UNIPHAR MEDTECH UK LIMITED (NI018037)
- More for UNIPHAR MEDTECH UK LIMITED (NI018037)
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) |
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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 NI0180370007 in full | |
30 Jul 2016 | MR04 | Satisfaction of charge NI0180370008 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
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08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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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
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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 |