VERATHON MEDICAL (UK) LTD

03867024
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 23 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Jason Phillip Conley) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Brandon Cross) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Mr John Kenneth Stipancich) 2 Buy now
27 Nov 2023 accounts Annual Accounts 24 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Brandon Cross) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Brandon Cross) 2 Buy now
06 Feb 2023 officers Appointment of director (Brandon Cross) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Robert Christopher Crisci) 1 Buy now
10 Jan 2023 accounts Annual Accounts 21 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 22 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 22 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
10 Dec 2018 officers Change of particulars for director (John Stipancich) 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
02 Jan 2018 officers Termination of appointment of director (Laurence Neil Hunn) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 23 Buy now
14 Sep 2017 officers Termination of appointment of director (Paul Joseph Soni) 1 Buy now
04 May 2017 officers Appointment of director (Jason Phillip Conley) 2 Buy now
04 May 2017 officers Appointment of director (Robert Christopher Crisci) 2 Buy now
03 May 2017 officers Termination of appointment of director (John Reid Humphrey) 1 Buy now
11 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (David Brant Liner) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (John Bignall) 1 Buy now
10 Nov 2016 officers Termination of appointment of secretary (John Bignall) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
28 Jun 2016 officers Appointment of director (John Bignall) 2 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
07 Oct 2015 accounts Annual Accounts 15 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
18 Jun 2014 officers Termination of appointment of director (Michael Hawley) 1 Buy now
31 Oct 2013 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
21 Dec 2012 officers Appointment of director (Laurence Neil Hunn) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Gerald Mcmorrow) 1 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 accounts Annual Accounts 15 Buy now
28 May 2012 officers Termination of appointment of director (Paul Knee) 1 Buy now
15 May 2012 officers Appointment of director (Michael Craig Hawley) 2 Buy now
31 Oct 2011 annual-return Annual Return 7 Buy now
15 Apr 2011 accounts Annual Accounts 14 Buy now
27 Oct 2010 annual-return Annual Return 7 Buy now
26 Jul 2010 officers Appointment of director (John Humphrey) 2 Buy now
26 Jul 2010 officers Appointment of director (David Brant Liner) 2 Buy now
26 Jul 2010 officers Appointment of director (Paul Joseph Soni) 2 Buy now
24 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2010 officers Appointment of secretary (John Bignall) 1 Buy now
18 May 2010 accounts Annual Accounts 12 Buy now
07 Nov 2009 annual-return Annual Return 8 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for director (Gerald J Mcmorrow) 2 Buy now
30 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2009 officers Change of particulars for director (Paul Francis Knee) 2 Buy now
25 Oct 2009 accounts Annual Accounts 12 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Maureen Graham) 1 Buy now
05 Feb 2009 annual-return Return made up to 27/10/07; full list of members; amend 7 Buy now
20 Nov 2008 annual-return Return made up to 27/10/08; full list of members 3 Buy now
26 Jun 2008 accounts Annual Accounts 11 Buy now
03 Jun 2008 capital Ad 13/05/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
30 May 2008 resolution Resolution 3 Buy now
20 Nov 2007 annual-return Return made up to 27/10/07; full list of members 2 Buy now
08 May 2007 accounts Annual Accounts 11 Buy now
09 Nov 2006 annual-return Return made up to 27/10/06; full list of members 2 Buy now
17 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2006 accounts Annual Accounts 11 Buy now
01 Nov 2005 annual-return Return made up to 27/10/05; full list of members 2 Buy now
27 Apr 2005 accounts Annual Accounts 11 Buy now
09 Nov 2004 annual-return Return made up to 27/10/04; full list of members 8 Buy now
10 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2004 accounts Annual Accounts 11 Buy now
08 Dec 2003 officers New secretary appointed 2 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2003 annual-return Return made up to 27/10/03; full list of members 8 Buy now
25 Oct 2003 officers New director appointed 2 Buy now
21 Oct 2003 accounts Annual Accounts 11 Buy now
23 Sep 2003 officers Director resigned 2 Buy now
23 Sep 2003 officers New secretary appointed;new director appointed 1 Buy now
04 Nov 2002 annual-return Return made up to 27/10/02; full list of members 6 Buy now
23 Oct 2002 accounts Annual Accounts 10 Buy now
28 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2001 annual-return Return made up to 27/10/01; full list of members 6 Buy now
25 Jun 2001 accounts Annual Accounts 6 Buy now
31 May 2001 address Registered office changed on 31/05/01 from: omega house 6 buckingham place bellfield road high wycombe buckinghamshire HP13 5HW 1 Buy now
18 Jan 2001 annual-return Return made up to 27/10/00; full list of members 6 Buy now
18 Jul 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now