Advanced Medical Solutions (Plymouth) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MEDLOGIC GLOBAL LIMITED
FLOWERS PARK LIMITED
ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03603261 |
| Record last updated | Saturday, February 20, 2021 7:49:40 AM UTC |
| Official Address | 33 Premier Park Road One Winsford Ind Estate Wharton, Winsford Wharton There are 26 companies registered at this street |
| Locality | Winsford Wharton |
| Region | Cheshire West And Chester, England |
| Postal Code | CW73RT |
| Sector | Manufacture of basic pharmaceutical products |
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Roy Smith (born on Nov 5, 1958), 156 companies
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| Document Type | Publication date | Download link | |
| Registry | Jan 1, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jan 1, 2021 | Appointment of a man as Secretary | |
| Registry | Jan 1, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jan 1, 2021 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Dec 20, 2018 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Dec 20, 2018 | Appointment of a man as Secretary | |
| Registry | Mar 31, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jul 23, 2016 | Appointment of a person as Shareholder (Above 75%) 3603... | |
| Registry | Oct 10, 2013 | Annual return | |
| Financials | Oct 3, 2013 | Annual accounts | |
| Financials | Oct 2, 2013 | Annual accounts 3433... | |
| Registry | Aug 19, 2013 | Annual return | |
| Registry | Oct 9, 2012 | Annual return 3433... | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Financials | Oct 3, 2012 | Annual accounts 3603... | |
| Registry | Aug 16, 2012 | Annual return | |
| Registry | Jul 19, 2012 | Alteration to memorandum and articles | |
| Registry | Dec 8, 2011 | Particulars of a mortgage or charge | |
| Registry | Dec 5, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Dec 5, 2011 | Statement of satisfaction in full or in part of mortgage or charge 3603... | |
| Financials | Oct 6, 2011 | Annual accounts | |
| Financials | Oct 6, 2011 | Annual accounts 3603... | |
| Registry | Sep 15, 2011 | Annual return | |
| Registry | Aug 9, 2011 | Annual return 3603... | |
| Registry | Jan 21, 2011 | Change of name certificate | |
| Registry | Jan 21, 2011 | Company name change | |
| Registry | Jan 4, 2011 | Change of particulars for director | |
| Registry | Jan 4, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2011 | Change of particulars for director | |
| Registry | Jan 4, 2011 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2010 | Resignation of one Chief Executive Officer and one Director (a man) | |
| Registry | Nov 8, 2010 | Appointment of a man as Director | |
| Registry | Oct 11, 2010 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Oct 11, 2010 | Appointment of a man as Director and Chief Executive Officer 3433... | |
| Registry | Oct 6, 2010 | Annual return | |
| Financials | Oct 5, 2010 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 3433... | |
| Registry | Jul 27, 2010 | Annual return | |
| Registry | Jan 8, 2010 | Change of registered office address | |
| Registry | Jan 8, 2010 | Change of particulars for director | |
| Registry | Jan 8, 2010 | Change of particulars for director 3433... | |
| Registry | Jan 8, 2010 | Change of particulars for director | |
| Registry | Jan 8, 2010 | Change of particulars for secretary | |
| Registry | Jan 7, 2010 | Change of particulars for director | |
| Registry | Jan 4, 2010 | Change of registered office address | |
| Registry | Jan 4, 2010 | Change of particulars for director | |
| Registry | Jan 4, 2010 | Change of particulars for director 3603... | |
| Registry | Jan 4, 2010 | Change of particulars for director | |
| Registry | Jan 4, 2010 | Change of particulars for secretary | |
| Financials | Oct 21, 2009 | Annual accounts | |
| Financials | Oct 8, 2009 | Annual accounts 3433... | |
| Registry | Oct 1, 2009 | Annual return | |
| Registry | Jul 31, 2009 | Annual return 3603... | |
| Registry | Jul 31, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 31, 2009 | Particulars of a mortgage or charge 3603... | |
| Registry | Apr 15, 2009 | Memorandum of association | |
| Registry | Oct 7, 2008 | Annual return | |
| Financials | Sep 29, 2008 | Annual accounts | |
| Financials | Aug 6, 2008 | Annual accounts 3603... | |
| Registry | Aug 5, 2008 | Annual return | |
| Registry | Sep 14, 2007 | Annual return 3433... | |
| Financials | Aug 29, 2007 | Annual accounts | |
| Financials | Aug 13, 2007 | Annual accounts 3433... | |
| Registry | Aug 2, 2007 | Annual return | |
| Registry | Oct 10, 2006 | Annual return 3433... | |
| Registry | Aug 1, 2006 | Annual return | |
| Financials | May 22, 2006 | Annual accounts | |
| Financials | May 22, 2006 | Annual accounts 3603... | |
| Registry | May 9, 2006 | Appointment of a director | |
| Registry | Apr 26, 2006 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Oct 7, 2005 | Annual return | |
| Registry | Aug 9, 2005 | Annual return 3603... | |
| Financials | Jul 7, 2005 | Annual accounts | |
| Registry | Jun 23, 2005 | Memorandum of association | |
| Registry | Jun 20, 2005 | Change of name certificate | |
| Financials | Jun 17, 2005 | Annual accounts | |
| Registry | Oct 7, 2004 | Annual return | |
| Registry | Aug 18, 2004 | Annual return 3603... | |
| Financials | Jun 9, 2004 | Annual accounts | |
| Financials | May 10, 2004 | Annual accounts 3603... | |
| Registry | Sep 25, 2003 | Annual return | |
| Financials | Sep 20, 2003 | Annual accounts | |
| Financials | Sep 20, 2003 | Annual accounts 3603... | |
| Registry | Aug 15, 2003 | Annual return | |
| Registry | Jan 24, 2003 | Resignation of a director | |
| Registry | Jan 17, 2003 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Oct 25, 2002 | Particulars of a mortgage or charge subject to which property has been acquired | |
| Financials | Oct 23, 2002 | Annual accounts | |
| Registry | Oct 15, 2002 | Annual return | |
| Registry | Oct 10, 2002 | Change of name certificate | |
| Registry | Oct 10, 2002 | Change of name certificate 3603... | |
| Registry | Oct 10, 2002 | Company name change | |
| Registry | Oct 10, 2002 | Company name change 3603... | |
| Registry | Aug 15, 2002 | Annual return | |
| Registry | May 24, 2002 | Appointment of a director | |
| Registry | May 22, 2002 | Resignation of a secretary | |
