- Company Overview for STORZ MEDICAL (UK) LIMITED (04184029)
- Filing history for STORZ MEDICAL (UK) LIMITED (04184029)
- People for STORZ MEDICAL (UK) LIMITED (04184029)
- More for STORZ MEDICAL (UK) LIMITED (04184029)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 22 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 06 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 18 Mar 2022 | TM01 | Termination of appointment of Tristan Gallagher as a director on 18 March 2022 | |
| 18 Mar 2022 | AP03 | Appointment of Mr Tristan Gallagher as a secretary on 18 March 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Mr Tristan Gallagher as a director on 4 February 2022 | |
| 20 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
| 12 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
| 31 Jan 2020 | AD01 | Registered office address changed from C/O Mazars Llp 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ to Castle Chambers 43 Castle Street Liverpool L2 9TL on 31 January 2020 | |
| 12 Aug 2019 | TM01 | Termination of appointment of Gudrun Heine as a director on 28 June 2019 | |
| 12 Aug 2019 | TM02 | Termination of appointment of Manuel Merk as a secretary on 28 June 2019 | |
| 12 Aug 2019 | AP01 | Appointment of Mr Manuel Merk as a director on 28 June 2019 | |
| 12 Aug 2019 | AP03 | Appointment of Peter Schmid as a secretary on 28 June 2019 | |
| 05 Jul 2019 | PSC01 | Notification of Gudrun Heine as a person with significant control on 6 April 2016 | |
| 05 Jul 2019 | PSC07 | Cessation of Storz Medical Ag as a person with significant control on 6 April 2016 | |
| 22 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 03 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 23 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 08 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 |