ORDINANT MEDICAL SOLUTIONS LIMITED

Company number 07920262

Date	Type	Description	View / Download
11 Dec 2017	TM01	Termination of appointment of David Andrew Wood as a director on 1 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Shahid Mahmood as a director on 1 December 2017	(2 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
08 Feb 2017	AP01	Appointment of Mr David Andrew Wood as a director on 1 February 2017	(2 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(4 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(4 pages)
22 Jun 2015	AP01	Appointment of Mr David Rowland Cole as a director on 19 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Dale Vaughan Williams as a director on 19 June 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of Dale Vaughan Williams as a secretary on 19 June 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
03 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(4 pages)
23 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 23/04/2014	(6 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2014	(5 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 900	(4 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	(3 pages)
23 Jan 2014	CH01	Director's details changed for Dale Vaughan Williams on 23 January 2014	(2 pages)
22 Nov 2013	AP03	Appointment of Dale Vaughan Williams as a secretary	(3 pages)
21 Nov 2013	TM02	Termination of appointment of George Davies (Nominees) Limited as a secretary	(2 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
31 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 30 June 2013	(3 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 800	(4 pages)
24 Apr 2012	AP01	Appointment of Dale Vaughan Williams as a director	(3 pages)