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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)
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Dec 2010 CERTNM Company name changed cardiac services LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-11-22
14 Dec 2010 CONNOT Change of name notice
03 Dec 2010 AP01 Appointment of Liam Nagle as a director
03 Dec 2010 AP01 Appointment of Gerard Penny as a director
06 Jul 2010 TM01 Termination of appointment of Paul Hannigan as a director
30 Mar 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 TM01 Termination of appointment of William Dempsey as a director
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Aug 2009 296(NI) Change of dirs/sec
09 Mar 2009 AC(NI) 30/06/08 annual accts
28 Feb 2009 371SR(NI) 31/12/08
27 May 2008 295(NI) Change in sit reg add
30 Apr 2008 AC(NI) 30/06/07 annual accts
07 Feb 2008 371S(NI) 31/12/07 annual return shuttle
18 Jun 2007 AURES(NI) Auditor resignation
22 Mar 2007 AC(NI) 30/06/06 annual accts
25 Jan 2007 371S(NI) 31/12/06 annual return shuttle
01 Aug 2006 371S(NI) 31/12/05 annual return shuttle
28 Jul 2006 AC(NI) 30/06/05 annual accts
28 Jan 2006 296(NI) Change of dirs/sec
07 May 2005 AC(NI) 30/06/04 annual accts
26 Jan 2005 371S(NI) 31/12/04 annual return shuttle
07 Feb 2004 AC(NI) 30/06/03 annual accts
24 Apr 2003 AC(NI) 30/06/02 annual accts