AQUILANT ENDOSCOPY LIMITED



Company Documents

DateDescription
16/06/2116 June 2021 NewConfirmation statement made on 2021-06-13 with no updates

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RODGERS / 01/07/2019

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR PJ OWENS

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08/07/198 July 2019 DIRECTOR APPOINTED TREVOR RODGERS

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / HEALTHCARE ACQUISITION LIMITED / 03/10/2018

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09/01/199 January 2019 AUDITOR'S RESIGNATION

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20/12/1820 December 2018 DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHCARE ACQUISITION LIMITED

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20/12/1820 December 2018 CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PSC

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK KALVERBOER

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22/11/1822 November 2018 ADOPT ARTICLES 07/08/2018

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18/10/1818 October 2018 ALTER ARTICLES 07/08/2018

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034025560010

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034025560009

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW

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09/08/189 August 2018 DIRECTOR APPOINTED MR PATRICK HENRICUS LAMBERTUS KALVERBOER

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09/08/189 August 2018 DIRECTOR APPOINTED MR RICHARD DEW

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09/08/189 August 2018 DIRECTOR APPOINTED MR PJ OWENS

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034025560008

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH

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09/08/189 August 2018 APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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07/06/187 June 2018 CESSATION OF ALAN RALPH AS A PSC

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07/06/187 June 2018 CESSATION OF SEAN COYLE AS A PSC

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UDG HEALTHCARE (UK) HOLDINGS LIMITED

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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11/05/1711 May 2017 SECRETARY APPOINTED MR DAMIEN MOYNAGH

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY

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27/04/1727 April 2017 AUDITOR'S RESIGNATION

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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02/10/152 October 2015 DIRECTOR APPOINTED MR SEAN COYLE

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/10/1424 October 2014 COMPANY NAME CHANGED IMOTECH MEDICAL LIMITED CERTIFICATE ISSUED ON 24/10/14

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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04/06/144 June 2014 SECRETARY APPOINTED MS TARA GRIMLEY

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON

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06/11/136 November 2013 DIRECTOR APPOINTED MR JOHN BENTLEY

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR PADRAIC DEMPSEY

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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18/07/1318 July 2013 DIRECTOR APPOINTED PADRAIC DEMPSEY

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH

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14/06/1314 June 2013 DIRECTOR APPOINTED MR ALAN RALPH

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE

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11/04/1311 April 2013 SECRETARY APPOINTED MR MICHAEL GANNON

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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26/07/1226 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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25/07/1125 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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05/08/105 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/02/1012 February 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/108 February 2010 COMPANY NAME CHANGED ENDOSCOPY UK LIMITED CERTIFICATE ISSUED ON 08/02/10

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08/02/108 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/108 February 2010 CHANGE OF NAME 18/01/2010

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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04/09/094 September 2009 DIRECTOR APPOINTED ALAN RALPH

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01/09/091 September 2009 DIRECTOR APPOINTED ANDREW DAVIS

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR LUKE BREHONY

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28/08/0928 August 2009 DIRECTOR RESIGNED LUKE BREHONY

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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30/07/0830 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY

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15/04/0815 April 2008 SECRETARY RESIGNED CLAIRE HEELEY

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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19/07/0719 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/08/06

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 £ IC 100/50 22/11/05 £ SR [email protected]=50

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27/09/0527 September 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/04

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/12/0330 December 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 1 MEAD LANE LYDNEY GLOUCESTERSHIRE GL15 5AA

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09/07/039 July 2003 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/07/028 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/07/0128 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: UNIT 4C LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB8 7NY

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 UNIT 4C LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB8 7NY

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08/02/998 February 1999 NEW SECRETARY APPOINTED

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31/12/9831 December 1998 DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98

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05/05/985 May 1998 ADOPT MEM AND ARTS 02/10/97

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06/02/986 February 1998 NEW SECRETARY APPOINTED

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06/02/986 February 1998 SECRETARY RESIGNED

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03/10/973 October 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: MILL HOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 MILL HOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB

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31/07/9731 July 1997 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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