UNIPHAR MEDTECH UK LIMITED

Company number NI018037

Date	Type	Description	View / Download
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 50,000	(4 pages)
23 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Aug 2013	TM01	Termination of appointment of Gerard Penny as a director	(1 page)
16 Jul 2013	MR01	Registration of charge 0180370008	(85 pages)
05 Jul 2013	MR01	Registration of charge 0180370007	(81 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Feb 2012	TM01	Termination of appointment of David Pratt as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr David Antony Pratt as a director	(2 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
09 May 2011	TM01	Termination of appointment of David Reid as a director	(1 page)
09 May 2011	TM01	Termination of appointment of Odran Mccarville as a director	(1 page)
09 May 2011	AP01	Appointment of Mr John Osborne as a director	(2 pages)
04 May 2011	AP03	Appointment of Mr. Bernard Power as a secretary	(1 page)
04 May 2011	TM02	Termination of appointment of Gary Mcgovern as a secretary	(1 page)
22 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(16 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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