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ALLIANCE MEDICAL HOLDINGS LIMITED

Company number 04113112

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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)
10 Sep 2018 TM02 Termination of appointment of Ian Kendall Cattermole as a secretary on 1 September 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
13 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Feb 2016 CH01 Director's details changed for Howard Alexander David Marsh on 7 January 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 37,517,079.5
01 Jul 2015 TM01 Termination of appointment of Leigh Melville as a director on 26 June 2015
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 37,517,079.5
25 Sep 2014 AA Full accounts made up to 31 March 2014
30 Apr 2014 AP01 Appointment of Mr Leigh Melville as a director
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 37,517,079.5
30 Sep 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AUD Auditor's resignation
18 Apr 2013 AUD Auditor's resignation
04 Apr 2013 AUD Auditor's resignation
19 Mar 2013 AUD Auditor's resignation
04 Jan 2013 AA Full accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Mr Nicholas James Burley as a director
17 May 2012 TM01 Termination of appointment of Paul Greensmith as a director
17 May 2012 AP01 Appointment of Mr Ian Kendall Cattermole as a director