ALLIED MEDICAL SERVICES (UK) LIMITED

Company number 03382378

Date	Type	Description	View / Download
11 Mar 2021	AP01	Appointment of Mr Jason Conrad Brown as a director on 26 February 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021	(1 page)
09 Feb 2021	CH01	Director's details changed for Mr Christopher John Sedwell on 29 January 2021	(2 pages)
24 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
19 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
27 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
20 Jun 2019	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH	(1 page)
19 Jun 2019	AD01	Registered office address changed from Convatec Limited Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 19 June 2019	(1 page)
10 Jun 2019	AP03	Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019	(2 pages)
04 Jun 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019	(1 page)
01 Oct 2018	AP01	Appointment of Mr Christopher John Sedwell as a director on 24 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018	(1 page)
06 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
30 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
30 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(6 pages)