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American Medical Systems Uk LTD

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Reports

Extended Company Report with Annual Accounts AMERICAN MEDICAL SYSTEMS UK LIMITED 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 Mar 20, 2014)
  • 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

Financials

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

LAW 981 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03593001
Record last updated Tuesday, April 24, 2018 5:50:27 AM UTC
Official Address 13 Part Floor Gw1 Great West House Road Syon
Postal Code TW89DF
Sector Other service activities n.e.c.

Charts

Visits

AMERICAN MEDICAL SYSTEMS UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 4, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Change of registered office address Change of registered office address
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Annual return Annual return
Registry Jan 9, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 13, 2012 Resignation of one Sales Management and one Director (a man) Resignation of one Sales Management and one Director (a man)
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Resignation of one Director 3593... Resignation of one Director 3593...
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Appointment of a man as Senior Vice President & General Manager - Emea and Director Appointment of a man as Senior Vice President & General Manager - Emea and Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Appointment of a man as Director 3593... Appointment of a man as Director 3593...
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 3593... Change of particulars for director 3593...
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director 3593... Appointment of a man as Director 3593...
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 1, 2010 Appointment of a man as Director and Sales Management Appointment of a man as Director and Sales Management
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Resignation of one Director 3593... Resignation of one Director 3593...
Registry Jul 26, 2010 Appointment of a man as Director and President & Ceo, American Medical Systems Appointment of a man as Director and President & Ceo, American Medical Systems
Registry Jul 23, 2010 Resignation of a woman Resignation of a woman
Registry Dec 31, 2009 Resignation of one Director (a man) and one European Sales And Marketing Director Resignation of one Director (a man) and one European Sales And Marketing Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 8, 2009 Appointment of a director Appointment of a director
Registry Aug 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 2009 Register of members Register of members
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Financials Feb 3, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 3593... Annual accounts 3593...
Registry Oct 2, 2008 Annual return Annual return
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Appointment of a man as Director and Country Manager Appointment of a man as Director and Country Manager
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of one President/Chief Exec and one Director (a man) Resignation of one President/Chief Exec and one Director (a man)
Registry Dec 1, 2007 Annual return Annual return
Registry Nov 9, 2007 Register of members Register of members
Registry Sep 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Registry Nov 14, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Annual return Annual return
Registry Sep 4, 2006 Resignation of one Director (a man) and one Executive Vice President Cfo Resignation of one Director (a man) and one Executive Vice President Cfo
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Annual return Annual return
Registry Feb 24, 2005 Resignation of a director Resignation of a director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2004 Annual return Annual return
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Aug 23, 2004 Appointment of a director 3593... Appointment of a director 3593...
Registry Aug 23, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Executive Vice President & Cfo and one Director (a man) Resignation of one Executive Vice President & Cfo and one Director (a man)
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Oct 8, 2003 Register of members Register of members
Registry Aug 9, 2003 Resignation of a director Resignation of a director
Registry Aug 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 2003 Appointment of a director Appointment of a director
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2002 Annual return Annual return
Registry Jul 8, 2002 Appointment of a man as Secretary and Executive Vice President And C Appointment of a man as Secretary and Executive Vice President And C
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Appointment of a man as Director and Executive Vice President & Cfo Appointment of a man as Director and Executive Vice President & Cfo
Registry Jul 12, 2001 Annual return Annual return
Registry Mar 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 24, 2000 Annual accounts Annual accounts
Registry Sep 25, 2000 Appointment of a director Appointment of a director
Registry Jul 28, 2000 Annual return Annual return
Registry May 5, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 19, 1999 Annual return Annual return
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Oct 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Registry Oct 11, 1999 Resignation of a director 3593... Resignation of a director 3593...
Registry Oct 11, 1999 Appointment of a director Appointment of a director
Registry Oct 11, 1999 Appointment of a director 3593... Appointment of a director 3593...
Registry Oct 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Aug 6, 1999 Resignation of one Commercial Director Ams Emea and one Secretary (a man) Resignation of one Commercial Director Ams Emea and one Secretary (a man)
Registry Jul 22, 1999 Resignation of one Commercial Director Ams Emea and one Director (a man) Resignation of one Commercial Director Ams Emea and one Director (a man)

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