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ALLIANCE MEDICAL GROUP LIMITED

Company number 06412789

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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)
15 May 2019 AP01 Appointment of Mr Howard Alexander David Marsh as a director on 1 May 2019
14 May 2019 TM01 Termination of appointment of Guy Edward Blomfield as a director on 1 May 2019
14 May 2019 TM01 Termination of appointment of Nicholas James Burley as a director on 1 May 2019
14 May 2019 AP01 Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019
14 May 2019 AP01 Appointment of Shrey Balaguru Viranna as a director on 2 May 2019
14 May 2019 AP01 Appointment of Mr Mark David Chapman as a director on 1 May 2019
10 Sep 2018 TM01 Termination of appointment of Ian Kendall Cattermole as a director on 1 September 2018
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
04 Jul 2018 AA Full accounts made up to 30 September 2017
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 147,537,013
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
06 Apr 2016 AD03 Register(s) moved to registered inspection location Princes House 38 Jermyn Street London SW1Y 6DN
05 Jan 2016 AA Full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 127,552,377
19 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 127,552,377
25 Sep 2014 AA Full accounts made up to 31 March 2014
01 May 2014 TM01 Termination of appointment of Leigh Melville as a director
30 Apr 2014 AP01 Appointment of Mr Leigh Melville as a director
14 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
05 Nov 2013 SH20 Statement by directors
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 11,505,237,601