AQUILANT ENDOSCOPY LIMITED

03402556
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE RG24 8PZ

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 28 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2024 officers Termination of appointment of director (David Boland) 1 Buy now
29 May 2024 officers Appointment of director (Mr Stephen Arundel) 2 Buy now
29 May 2024 officers Appointment of director (Mr Darragh Dreelan) 2 Buy now
14 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Aug 2023 accounts Annual Accounts 27 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Termination of appointment of director (David Charles Frederick) 1 Buy now
08 May 2023 officers Termination of appointment of director (Trevor Rodgers) 1 Buy now
08 May 2023 officers Appointment of director (David Boland) 2 Buy now
30 Mar 2023 officers Appointment of director (Mr Nathan Pettitt) 2 Buy now
01 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 accounts Annual Accounts 27 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 26 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 35 Buy now
23 Sep 2020 officers Termination of appointment of director (Richard Dew) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Sep 2019 officers Change of particulars for director (Trevor Rodgers) 2 Buy now
10 Jul 2019 accounts Annual Accounts 24 Buy now
09 Jul 2019 officers Termination of appointment of director (Pj Owens) 1 Buy now
08 Jul 2019 officers Appointment of director (Trevor Rodgers) 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
09 Jan 2019 auditors Auditors Resignation Company 1 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 officers Appointment of director (Mr David Charles Frederick) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Patrick Henricus Lambertus Kalverboer) 1 Buy now
22 Nov 2018 resolution Resolution 9 Buy now
18 Oct 2018 resolution Resolution 2 Buy now
15 Oct 2018 mortgage Registration of a charge 33 Buy now
12 Oct 2018 mortgage Registration of a charge 31 Buy now
30 Sep 2018 officers Termination of appointment of director (John Anthony Bentley) 1 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Patrick Henricus Lambertus Kalverboer) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Richard Dew) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Pj Owens) 2 Buy now
09 Aug 2018 officers Termination of appointment of secretary (Damien Moynagh) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Alan Ralph) 1 Buy now
09 Aug 2018 mortgage Registration of a charge 34 Buy now
03 Aug 2018 officers Termination of appointment of director (Sean Gerard Coyle) 1 Buy now
01 Aug 2018 accounts Annual Accounts 28 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 23 Buy now
11 May 2017 officers Appointment of secretary (Mr Damien Moynagh) 2 Buy now
11 May 2017 officers Termination of appointment of secretary (Tara Grimley) 1 Buy now
27 Apr 2017 auditors Auditors Resignation Company 2 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2016 accounts Annual Accounts 21 Buy now
02 Oct 2015 officers Appointment of director (Mr Sean Coyle) 2 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 accounts Annual Accounts 22 Buy now
24 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 21 Buy now
04 Jun 2014 officers Appointment of secretary (Ms Tara Grimley) 2 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Michael Gannon) 1 Buy now
06 Nov 2013 officers Appointment of director (Mr John Bentley) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Padraic Dempsey) 1 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 officers Appointment of director (Padraic Dempsey) 2 Buy now
17 Jul 2013 officers Termination of appointment of director (Alan Ralph) 1 Buy now
09 Jul 2013 accounts Annual Accounts 20 Buy now
14 Jun 2013 officers Appointment of director (Mr Alan Ralph) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Barry Mcgrane) 1 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Karen Geoghegan) 1 Buy now
11 Apr 2013 officers Appointment of secretary (Mr Michael Gannon) 2 Buy now
26 Jul 2012 annual-return Annual Return 14 Buy now
27 Jun 2012 accounts Annual Accounts 22 Buy now
25 Jul 2011 annual-return Annual Return 14 Buy now
13 Jun 2011 accounts Annual Accounts 22 Buy now
12 Aug 2010 officers Termination of appointment of director (Andrew Davis) 2 Buy now
05 Aug 2010 annual-return Annual Return 17 Buy now
25 Jun 2010 accounts Annual Accounts 25 Buy now
12 Feb 2010 incorporation Memorandum Articles 14 Buy now
08 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Sep 2009 officers Director appointed alan ralph 2 Buy now
01 Sep 2009 officers Director appointed andrew davis 1 Buy now
28 Aug 2009 officers Appointment terminated director luke brehony 1 Buy now
09 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now