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ARMSTRONG MEDICAL LTD

Company number NI025560

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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)
18 Dec 2020 TM01 Termination of appointment of Julie Lilian Jones as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Ingrid Armstrong as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of David Anthony Campbell as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Dawn Hart as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Ross Armstrong as a director on 17 December 2020
18 Dec 2020 TM02 Termination of appointment of Ingrid Armstrong as a secretary on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Nigel Armstrong as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of John Raymond Armstrong as a director on 17 December 2020
18 Dec 2020 PSC02 Notification of Eakin Healthcare Group Ltd as a person with significant control on 17 December 2020
18 Dec 2020 PSC07 Cessation of John Raymond Armstrong as a person with significant control on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Jeremy David Eakin as a director on 17 December 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 33,120
29 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
29 Jun 2020 AP01 Appointment of Mrs Andrea Regan-Murphy as a director on 5 June 2020
02 Apr 2020 MR01 Registration of charge NI0255600007, created on 2 April 2020
28 Feb 2020 AA Full accounts made up to 31 May 2019
01 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with updates
20 May 2019 SH08 Change of share class name or designation
20 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2019 TM01 Termination of appointment of Kathryn Patricia Smith as a director on 11 January 2019
06 Feb 2019 AA Full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
29 May 2018 AP01 Appointment of Mrs Julie Lilian Jones as a director on 3 April 2018
02 Mar 2018 AA Full accounts made up to 31 May 2017
12 Feb 2018 TM01 Termination of appointment of Richard John Mcmullan as a director on 31 January 2018