HYGIEIA MEDICAL LTD

Company number NI619999

Date	Type	Description	View / Download
08 Aug 2018	TM01	Termination of appointment of Ramanjit Singh Minhas as a director on 1 January 2018	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
21 Apr 2017	CH04	Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016	(1 page)
01 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 22/08/2016	(24 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/11/2016.	(24 pages)
24 Nov 2015	AP01	Appointment of Mr Ramanjit Singh Minhas as a director on 5 April 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Henry Brown as a director on 5 April 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10	(4 pages)
17 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10	(4 pages)
23 May 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 Oct 2013	AP04	Appointment of Tuglaw Secretarial Limited as a secretary	(2 pages)
22 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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