SUNTECH MEDICAL GROUP LIMITED

Company number 04038252

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 1 April 2017	(27 pages)
29 Sep 2017	AP01	Appointment of Mr Puneet Sapra as a director on 28 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Guillermo Heinzmann as a director on 28 September 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
31 May 2017	AP01	Appointment of Mr William Matthew Piland as a director on 25 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Robert Sweitzer as a director on 25 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Sandra Lynn Wade Wisniewski as a director on 25 May 2017	(1 page)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 142,751.80	(6 pages)
22 Mar 2017	SH20	Statement by Directors	(1 page)
22 Mar 2017	CAP-SS	Solvency Statement dated 28/02/17	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2017	AP01	Appointment of Mr Gavin David Orr as a director on 24 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Michael Anthony Gesser as a director on 24 February 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 2 April 2016	(26 pages)
25 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
14 Jul 2016	AP01	Appointment of Mrs Sandra Lynn Wade Wisniewski as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Dayn Mcbee as a director on 1 July 2016	(1 page)
16 Oct 2015	AA	Full accounts made up to 28 March 2015	(18 pages)
29 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 142,751.9	(18 pages)
01 Jun 2015	AP01	Appointment of Mr Michael Anthony Gesser as a director on 1 May 2015	(2 pages)
16 Dec 2014	AA	Full accounts made up to 29 March 2014	(19 pages)
16 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 142,751.9	(18 pages)
15 May 2014	TM02	Termination of appointment of Carol Chesney as a secretary	(1 page)
15 May 2014	AP03	Appointment of Mr Michael Stephen Greenway as a secretary	(2 pages)
31 Dec 2013	AA	Full accounts made up to 30 March 2013	(23 pages)