- Company Overview for ABLEMED HEALTH LTD (SC463763)
- Filing history for ABLEMED HEALTH LTD (SC463763)
- People for ABLEMED HEALTH LTD (SC463763)
- More for ABLEMED HEALTH LTD (SC463763)
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) |
---|---|---|---|
27 Jun 2017 | TM01 | Termination of appointment of Hazel Ann Bookham as a director on 27 June 2017 | |
23 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
13 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jan 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
|
|
04 Aug 2014 | AP01 | Appointment of Mr Ross Edward Haworth as a director on 26 May 2014 | |
17 Jun 2014 | AD01 | Registered office address changed from C/O Tc Young 7 West George Street Glasgow G2 1BA Scotland on 17 June 2014 | |
26 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 24 February 2014
|
|
18 Feb 2014 | AP01 | Appointment of Mr Arthur Macmillan as a director | |
05 Dec 2013 | TM01 | Termination of appointment of Alexander Macgregor as a director | |
22 Nov 2013 | AP01 | Appointment of Mrs Hazel Ann Bookham as a director | |
21 Nov 2013 | CERTNM |
Company name changed paratus 809 LIMITED\certificate issued on 21/11/13
|
|
14 Nov 2013 | NEWINC |
Incorporation
|