UNOMEDICAL LIMITED

Company number 00976940

Date	Type	Description	View / Download
02 Oct 2017	TM01	Termination of appointment of Richard John Barratt as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Frank Gehres as a director on 29 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Christopher John Sedwell as a director on 27 September 2017	(2 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
20 Dec 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Dec 2016	MR04	Satisfaction of charge 009769400008 in full	(4 pages)
25 Nov 2016	AA	Accounts made up to 25 November 2016	(1 page)
11 Nov 2016	MR01	Registration of charge 009769400010, created on 31 October 2016	(40 pages)
11 Nov 2016	MR01	Registration of charge 009769400009, created on 31 October 2016	(92 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 13,000,001	(9 pages)
11 Apr 2016	CH01	Director's details changed for Frank Gehres on 1 April 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Simon James Whitfield on 27 March 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Frank Gehres as a director on 13 January 2016	(2 pages)
18 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 13,000,001	(8 pages)
10 Sep 2015	AP01	Appointment of Alan Robert Richardson as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Robert Heginbotham as a director on 1 September 2015	(1 page)
09 Sep 2015	MR01	Registration of charge 009769400008, created on 7 September 2015	(60 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Apr 2015	AP01	Appointment of Mr Simon James Whitfield as a director on 27 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of John Cannon as a director on 23 March 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)