ANAESTHETIC SERVICES SYSTEMS LIMITED
Company number NI055469
- Company Overview for ANAESTHETIC SERVICES SYSTEMS LIMITED (NI055469)
- Filing history for ANAESTHETIC SERVICES SYSTEMS LIMITED (NI055469)
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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) |
|---|---|---|---|
| 04 Feb 2017 | TM02 | Termination of appointment of William Graham Walls as a secretary on 1 February 2017 | |
| 04 Feb 2017 | AP03 | Appointment of Mike Briant as a secretary on 1 February 2017 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 06 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 09 May 2016 | AP03 | Appointment of Mr William Graham Walls as a secretary on 5 May 2016 | |
| 06 May 2016 | TM01 | Termination of appointment of Ian Douglas Smith as a director on 5 May 2016 | |
| 06 May 2016 | TM02 | Termination of appointment of Ian Smith as a secretary on 5 May 2016 | |
| 27 Jul 2015 | CH03 | Secretary's details changed for Mr Ian Martin on 7 July 2015 | |
| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Jul 2015 | AP03 | Appointment of Mr Ian Martin as a secretary on 23 June 2015 | |
| 07 Jul 2015 | TM02 | Termination of appointment of Malcolm John Oxley as a secretary on 23 June 2015 | |
| 07 Jul 2015 | AP01 | Appointment of Mr Ian Douglas Smith as a director on 23 June 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 23 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 19 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 25 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 25 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Neil James Campbell on 8 June 2010 | |
| 24 Jun 2010 | CH01 | Director's details changed for Malcolm John Oxley on 8 June 2010 | |
| 24 Jun 2010 | CH01 | Director's details changed for Simon Guy Motley on 8 June 2010 |