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SUNTECH MEDICAL GROUP LIMITED

Company number 04038252

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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)
22 Mar 2017 SH20 Statement by Directors
22 Mar 2017 CAP-SS Solvency Statement dated 28/02/17
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2017 AP01 Appointment of Mr Gavin David Orr as a director on 24 February 2017
03 Mar 2017 TM01 Termination of appointment of Michael Anthony Gesser as a director on 24 February 2017
08 Dec 2016 AA Full accounts made up to 2 April 2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Jul 2016 AP01 Appointment of Mrs Sandra Lynn Wade Wisniewski as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Dayn Mcbee as a director on 1 July 2016
16 Oct 2015 AA Full accounts made up to 28 March 2015
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
01 Jun 2015 AP01 Appointment of Mr Michael Anthony Gesser as a director on 1 May 2015
16 Dec 2014 AA Full accounts made up to 29 March 2014
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
15 May 2014 TM02 Termination of appointment of Carol Chesney as a secretary
15 May 2014 AP03 Appointment of Mr Michael Stephen Greenway as a secretary
31 Dec 2013 AA Full accounts made up to 30 March 2013
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 142,751.9
06 Jun 2013 AUD Auditor's resignation
14 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 142,751.9
18 Jul 2012 AD01 Registered office address changed from Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE on 18 July 2012
20 Jun 2012 AD01 Registered office address changed from C/O Laytons 2 More London Riverside London SE1 2AP England on 20 June 2012
20 Jun 2012 AP03 Appointment of Carol Tredway Chesney as a secretary