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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)
20 Jun 2012 TM02 Termination of appointment of Robert Willcock as a secretary
20 Jun 2012 AP01 Appointment of Adam Jay Meyers as a director
20 Jun 2012 AP01 Appointment of Guillermo Heinzmann as a director
20 Jun 2012 TM01 Termination of appointment of Robert Willcock as a director
20 Jun 2012 TM01 Termination of appointment of Russell Woolley as a director
20 Jun 2012 TM01 Termination of appointment of Michael Lawson as a director
20 Jun 2012 TM01 Termination of appointment of John Laurie as a director
23 May 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jan 2012 AD01 Registered office address changed from Laytons, Carmelite 50 Victoria Embankment London Ec4Y Ols on 27 January 2012
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 AR01 Annual return made up to 18 August 2011. List of shareholders has changed
18 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 136,201.9
06 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2010 CH01 Director's details changed for Robert Willcock on 25 March 2010
01 Apr 2010 CH03 Secretary's details changed for Robert Willcock on 25 March 2010
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 120,398.1
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 136,051.90
28 Aug 2009 363a Return made up to 18/08/09; full list of members
21 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities