- Company Overview for PRINCIPAL MEDICAL LIMITED (04679678)
- Filing history for PRINCIPAL MEDICAL LIMITED (04679678)
- People for PRINCIPAL MEDICAL LIMITED (04679678)
- Charges for PRINCIPAL MEDICAL LIMITED (04679678)
- More for PRINCIPAL MEDICAL LIMITED (04679678)
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) |
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10 Jul 2017 | TM01 | Termination of appointment of Kenneth Grant Mann as a director on 30 June 2017 | |
20 Jun 2017 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Jun 2017 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Jun 2017 | SH03 | Purchase of own shares. | |
02 Jun 2017 | SH03 | Purchase of own shares. | |
02 Jun 2017 | SH03 | Purchase of own shares. | |
31 May 2017 | AP01 | Appointment of Mrs Carolyn Abbisogni as a director on 1 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr David Anthony Summersgill as a director on 3 April 2017 | |
29 Mar 2017 | SH08 | Change of share class name or designation | |
11 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
28 Feb 2017 | AP01 | Appointment of Dr Tobias Penruddocke Quartley as a director on 1 January 2017 | |
06 Jan 2017 | TM01 | Termination of appointment of Stephen Smith as a director on 4 January 2017 | |
06 Jan 2017 | TM01 | Termination of appointment of Joanne Louise Cowley as a director on 30 December 2016 | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Andrew James Elphick as a director on 1 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Helen Robins as a director on 10 February 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Aug 2015 | RESOLUTIONS |
Resolutions
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25 Aug 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | AP01 | Appointment of Dr Stephen Smith as a director on 20 May 2015 | |
02 Jul 2015 | TM02 | Termination of appointment of Mark Michael Shelton as a secretary on 21 May 2015 | |
02 Jul 2015 | AP03 | Appointment of Mrs Carolyn Abbisogni as a secretary on 21 May 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | CH01 | Director's details changed for Dr Graham Barter on 22 February 2015 |