L&R MEDICAL UK LTD.

Company number 03631028

Date	Type	Description	View / Download
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Feb 2018	AP01	Appointment of Mr Johan Martin Holmstrom as a director on 1 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Markus Christof Sebastian as a director on 1 February 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01	(3 pages)
07 Dec 2016	AP01	Appointment of Mr Simon Mangan as a director on 30 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Georg Franz Stadler as a director on 30 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Markus Christof Sebastian as a director on 30 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Robert Keith David Holder as a director on 30 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
03 Aug 2016	AD01	Registered office address changed from 1 Lancaster Park Newborough Road Needwood Burton on Trent Staffordshire DE13 9PD to 1 Wellington Court Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PS on 3 August 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,345.45	(6 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Apr 2015	AP01	Appointment of Mr Robert James Dalby Morton as a director on 1 January 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Paul Allen Grove as a director on 31 December 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders	(6 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,345.45	(6 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
27 Mar 2013	TM01	Termination of appointment of Marcus Courtney as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
20 Aug 2012	CH01	Director's details changed for Mr Paul Allen Grove on 20 August 2012	(2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)