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KINETEC MEDICAL PRODUCTS UK LIMITED

Company number 09748313

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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)
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
06 Oct 2021 PSC04 Change of details for Ms Maria Leonardina Spronken as a person with significant control on 21 November 2019
04 Oct 2021 PSC01 Notification of Robert John Donaldson as a person with significant control on 21 November 2019
04 Oct 2021 CH01 Director's details changed for Mr Robert John Donaldson on 4 October 2021
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
17 Sep 2020 PSC04 Change of details for Ms Maria Leonardina Spronken as a person with significant control on 16 September 2020
17 Sep 2020 CH01 Director's details changed for Ms Maria Leonardina Spronken on 16 September 2020
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
22 Jul 2019 AP01 Appointment of Ms Maria Leonardina Spronken as a director on 22 March 2019
22 Jul 2019 PSC01 Notification of Maria Leonardina Spronken as a person with significant control on 22 March 2019
22 Jul 2019 PSC07 Cessation of Leonardus Maria Spronken as a person with significant control on 21 March 2019
16 May 2019 TM01 Termination of appointment of Leonardus Maria Spronken as a director on 21 March 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights