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AVL MEDICAL INSTRUMENTS U.K. LIMITED

Company number 02425430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 AP01 Appointment of Mr Christopher Stuart Parker as a director
07 Aug 2012 TM01 Termination of appointment of Jan Van Den Boer as a director
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AD02 Register inspection address has been changed
13 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
20 May 2009 288b Appointment terminated director geoff twist
20 May 2009 288a Director appointed mr elmer monster
06 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Sep 2008 363a Return made up to 17/09/08; full list of members
23 Jul 2008 288c Director's change of particulars / jan van den boer / 23/07/2008
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Sep 2007 363a Return made up to 17/09/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 363a Return made up to 17/09/06; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: bell lane lewes east sussex BN7 1LG
14 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Director's particulars changed
26 Jun 2006 288c Secretary's particulars changed
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Sep 2005 363a Return made up to 17/09/05; full list of members
21 Sep 2005 353 Location of register of members