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Alliance Surgical PLC

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Reports

Extended Company Report with Annual Accounts ALLIANCE SURGICAL PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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
VAT Number of Alliance Surgical Plc

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 05221843
Record last updated Thursday, November 16, 2023 1:11:08 PM UTC
Official Address Edgbaston House 3 Duchess Place Hagley Road Ladywood
There are 47 companies registered at this street
Postal Code B168NH
Sector Management consultancy activities other than financial management

Charts

Visits

ALLIANCE SURGICAL PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 19, 2023 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 19, 2023 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2018 Appointment of a man as Secretary 5221... Appointment of a man as Secretary 5221...
Registry Sep 2, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 7, 2013 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 5221... Change of particulars for director 5221...
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2011 Memorandum of association Memorandum of association
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2011 Memorandum of association Memorandum of association
Registry Jul 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 13, 2010 Amended accounts Amended accounts
Registry Nov 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Annual return Annual return
Registry Jan 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2009 Return of allotment of shares 5221... Return of allotment of shares 5221...
Registry Nov 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2009 Resignation of a woman Resignation of a woman
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2007 Appointment of a woman Appointment of a woman
Registry Mar 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5221... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5221...
Registry Jul 3, 2006 Resignation of one Chartered Certified Account and one Director (a man) Resignation of one Chartered Certified Account and one Director (a man)
Registry Jun 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2006 Change of accounting reference date 5221... Change of accounting reference date 5221...
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 9, 2006 Appointment of a man as Director and Chartered Certified Account Appointment of a man as Director and Chartered Certified Account
Registry Feb 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2005 Annual return Annual return
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 21, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Prospectus Prospectus
Registry Dec 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2004 Balance sheet Balance sheet
Registry Dec 14, 2004 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Dec 14, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 14, 2004 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Dec 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2004 Auditor's statement Auditor's statement
Registry Dec 14, 2004 Rereg pri-plc Rereg pri-plc
Registry Dec 8, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Sep 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2004 Resignation of a director Resignation of a director
Registry Sep 3, 2004 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman

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