ASPEN MEDICAL EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/222 November 2022 | Final Gazette dissolved following liquidation |
| 02/11/222 November 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 |
| 05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-09-16 |
| 30/06/2130 June 2021 | Registered office address changed from Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JARLATH MCINTYRE |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ALONSO |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CANAL VEGA |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES RODGERS |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED DUNCAN JAMES WILSON |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE MEREDITH |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR SMITH |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED CARLOS ALONSO |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED FRANCISCO CANAL VEGA |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGERS / 19/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR SMITH / 19/01/2016 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARDEMAN |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE MEREDITH / 19/01/2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 27 THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NL |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MR. STEPHEN SANDERS |
| 03/11/153 November 2015 | SECRETARY APPOINTED MATTHEW THOMAS HARDEMAN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA HIGHFIELD |
| 09/10/159 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED VANESSA JANE HIGHFIELD |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED JAMES RODGERS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDSON |
| 29/09/1429 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOOD |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR TERRANCE MEREDITH |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOOD |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED JASON RICHARDSON |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED TAYLOR SMITH |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PRITCHARD |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 04/10/134 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE OROURKE |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004425020002 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADLOFF |
| 20/08/1220 August 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE OROURKE / 09/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREGORY PRITCHARD / 09/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADLOFF / 09/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN THOMAS / 09/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WOOD / 09/09/2010 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 25/09/2009 |
| 25/09/0925 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED STEPHEN ALAN THOMAS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY BROWNINGS SOLICITORS |
| 16/05/0916 May 2009 | ADOPT ARTICLES 20/04/2009 |
| 01/05/091 May 2009 | QUOTING SECTION 175 20/04/2009 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED GARETH JOHN WOOD |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED RICHARD ADLOFF |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED EDWARD GREGORY PRITCHARD |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR HOYT RANDALL |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NL |
| 06/03/096 March 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 95 BROMSGROVE RD REDDITCH WORCESTERSHIRE B97 4RL |
| 06/03/096 March 2009 | GBP NC 1000/4450704 27/02/09 |
| 05/03/095 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/092 March 2009 | COMPANY NAME CHANGED RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 30/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/02/8621 February 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 07/04/777 April 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/77 |
| 20/09/4720 September 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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