UNIPHAR MEDTECH HOLDINGS UK LIMITED

Company number NI040976

Date	Type	Description	View / Download
15 May 2019	TM02	Termination of appointment of Robert Hanratty as a secretary on 1 May 2019	(1 page)
09 Jan 2019	AP03	Appointment of Mr Robert Hanratty as a secretary on 20 August 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Gerard Edward Rabbette as a director on 20 August 2018	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Bernard Power as a secretary on 20 August 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Timothy Dolphin as a director on 20 August 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Gerard Francis Penny as a director on 20 August 2018	(1 page)
19 Nov 2018	AA	Full accounts made up to 30 December 2017	(14 pages)
30 Aug 2018	MR01	Registration of charge NI0409760005, created on 20 August 2018	(88 pages)
15 Aug 2018	MR04	Satisfaction of charge NI0409760004 in full	(4 pages)
27 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 30 December 2016	(14 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 30 December 2015	(15 pages)
05 Aug 2016	MR01	Registration of charge NI0409760004, created on 26 July 2016	(93 pages)
30 Jul 2016	MR04	Satisfaction of charge NI0409760003 in full	(4 pages)
20 Jul 2016	AP01	Appointment of Mr John Osborne as a director on 18 July 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200	(5 pages)
11 Dec 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 200	(5 pages)
05 Feb 2015	TM01	Termination of appointment of Liam Nagle as a director on 30 January 2015	(1 page)
03 Sep 2014	AP01	Appointment of Mr Mark Reid as a director on 1 September 2014	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 200	(5 pages)
19 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)