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AQUILANT ENDOSCOPY LIMITED

Company number 03402556

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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)
14 Sep 2023 PSC02 Notification of Addlife Ab (Publ) as a person with significant control on 12 April 2021
12 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 12 September 2023
22 Aug 2023 AA Full accounts made up to 30 December 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of David Charles Frederick as a director on 20 April 2023
08 May 2023 TM01 Termination of appointment of Trevor Rodgers as a director on 28 April 2023
08 May 2023 AP01 Appointment of David Boland as a director on 28 April 2023
30 Mar 2023 AP01 Appointment of Mr Nathan Pettitt as a director on 31 December 2022
01 Feb 2023 MR04 Satisfaction of charge 034025560010 in full
27 Sep 2022 AA Full accounts made up to 30 December 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
05 Sep 2021 AA Full accounts made up to 30 December 2020
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
17 Nov 2020 AA Full accounts made up to 30 December 2019
23 Sep 2020 TM01 Termination of appointment of Richard Dew as a director on 17 September 2020
29 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
29 Jun 2020 PSC08 Notification of a person with significant control statement
29 Jun 2020 PSC07 Cessation of Healthcare Acquisition Limited as a person with significant control on 7 August 2018
17 Apr 2020 MR04 Satisfaction of charge 034025560008 in full
17 Apr 2020 MR04 Satisfaction of charge 034025560009 in full
20 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
06 Sep 2019 CH01 Director's details changed for Trevor Rodgers on 1 July 2019
10 Jul 2019 AA Full accounts made up to 30 September 2018
09 Jul 2019 TM01 Termination of appointment of Pj Owens as a director on 21 June 2019
08 Jul 2019 AP01 Appointment of Trevor Rodgers as a director on 21 June 2019