SINGLE USE SURGICAL LIMITED

Company number 04337622

Date	Type	Description	View / Download
11 Aug 2016	MR04	Satisfaction of charge 043376220002 in full	(4 pages)
11 Aug 2016	MR04	Satisfaction of charge 043376220003 in full	(4 pages)
29 Jun 2016	AP01	Appointment of Mr Thomas George Eakin as a director on 28 June 2016	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 374	(5 pages)
11 Sep 2015	SH03	Purchase of own shares.	(6 pages)
09 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 4 June 2015 GBP 374	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratify transfers and buybacks 04/06/2015	(4 pages)
12 Jun 2015	TM01	Termination of appointment of Jennifer Mary Ryan as a director on 4 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Matthew John Tulley as a director on 4 June 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of Karen Louise Tulley as a secretary on 4 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Paul Macquillan as a director on 4 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Paul Andrew Eakin as a director on 4 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Jeremy David Eakin as a director on 4 June 2015	(2 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
27 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 374	(6 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 374	(6 pages)
23 Oct 2013	AD01	Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 23 October 2013	(1 page)
18 Sep 2013	MR01	Registration of charge 043376220003	(9 pages)
17 Sep 2013	MR01	Registration of charge 043376220002	(10 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
17 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)