HEARTSINE TECHNOLOGIES LIMITED

Company number NI034331

Date	Type	Description	View / Download
03 Oct 2017	AP01	Appointment of Mr Mathieu Badard as a director on 1 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Mitchell Eugene Parrish as a director on 1 September 2017	(1 page)
28 Sep 2017	AA01	Previous accounting period shortened from 29 April 2017 to 31 December 2016	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Stryker Corporation as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AA	Full accounts made up to 29 April 2016	(35 pages)
18 Apr 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017	(2 pages)
08 Aug 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 6,627,302	(6 pages)
04 Jul 2016	AP01	Appointment of Mr Mitchell Eugene Parrish as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Joseph Andrew Krill as a director on 30 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Traci Umberger as a director on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Brian Daniel Webster as a director on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of David Stafford as a director on 10 June 2016	(1 page)
28 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 29 April 2016	(1 page)
11 Nov 2015	AP01	Appointment of Ms Traci Umberger as a director on 2 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr. David Stafford as a director on 2 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr. Brian Webster as a director on 2 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Dymphna Donaghy as a director on 2 October 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Raymond Francis Flynn as a secretary on 2 October 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Aidan Francis Langan as a director on 2 October 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Declan O'mahoney as a director on 2 October 2015	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 6,627,302	(6 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
02 Mar 2015	AP01	Appointment of Mrs Dymphna Donaghy as a director on 23 October 2014	(2 pages)