ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

Company number 01469941

Date	Type	Description	View / Download
12 Jul 2018	TM01	Termination of appointment of Shah Jehan Fayyaz as a director on 19 June 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-08	(2 pages)
16 Mar 2018	CONNOT	Change of name notice	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Antony David Bellis as a director on 22 June 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Neil Harris as a director on 22 June 2017	(2 pages)
24 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
13 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(4 pages)
13 Apr 2017	AP01	Appointment of Mr Andrew Robert Davies as a director on 1 April 2017	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Michael Herbert Kreuzer as a director on 31 August 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 no member list	(16 pages)
11 Apr 2016	CH01	Director's details changed for Mr Peter Ellingworth on 3 September 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Michael John Fairbourn as a director on 8 December 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Gary Michael Stapleton as a director on 4 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Andrew Michael Taylor as a director on 17 September 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from C/O 4th Floor 250 Waterloo Road London SE1 8rd to 1st Floor 107 Gray's Inn Road London WC1X 8TZ on 3 September 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Harry Patrick Keenan as a director on 23 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Andrew Neil Goldney as a director on 23 June 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
22 Apr 2015	AR01	Annual return made up to 8 April 2015 no member list	(16 pages)
22 Apr 2015	CH01	Director's details changed for Mr Peter Ellingworth on 22 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Nishanthan Sunthareswaran as a director on 1 April 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Jan Erik Lundgren as a director on 9 March 2015	(1 page)
12 Dec 2014	TM01	Termination of appointment of Harry Patrick Keenan as a director on 30 September 2014	(1 page)