Aspen Medical Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 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 Aspen Medical Europe Limited
RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED
Company type Private Limited Company , Liquidation Company Number 00442502 Record last updated Thursday, July 16, 2020 8:28:05 AM UTC Official Address Clinitron House Ashby Park De La Zouch Leicestershire England Le651jg Holywell, Ashby Holywell There are 8 companies registered at this street
Postal Code LE651JG Sector Manufacture of basic pharmaceutical products
Visits Searches Document Type Publication date Download link Registry Jul 3, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 3, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 4, 2019 Appointment of a man as Secretary Registry Oct 4, 2019 Resignation of one Secretary (a man) Registry May 13, 2019 Resignation of one Director (a man) Registry May 13, 2019 Appointment of a man as Director and Finance Director Registry Jan 1, 2018 Resignation of one Director (a man) Registry May 10, 2017 Appointment of a man as Director Registry Sep 23, 2016 Confirmation statement made , with updates Registry Sep 23, 2016 Appointment of a person as Director Registry Sep 23, 2016 Appointment of a person as Director 2597878... Registry Sep 23, 2016 Resignation of one Director Registry Sep 23, 2016 Resignation of one Director 2597878... Registry Aug 30, 2016 Two appointments: 2 men Registry Aug 29, 2016 Resignation of 2 people: one Vp, General Manager, one Senior Vice President and one Director (a man) Financials Jul 5, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 21, 2016 Change of particulars for director Registry Jan 21, 2016 Change of particulars for director 2596840... Registry Jan 20, 2016 Change of particulars for director Registry Jan 20, 2016 Change of registered office address Registry Jan 20, 2016 Resignation of one Secretary Registry Jan 19, 2016 Resignation of one Secretary (a man) Registry Jan 19, 2016 Appointment of a person as Secretary Registry Jan 18, 2016 Appointment of a man as Secretary Registry Nov 3, 2015 Appointment of a person as Secretary Registry Nov 3, 2015 Resignation of one Secretary Registry Oct 16, 2015 Resignation of one Secretary (a woman) Registry Oct 16, 2015 Appointment of a man as Secretary Registry Oct 9, 2015 Annual return Financials May 12, 2015 Annual accounts Registry Sep 30, 2014 Appointment of a person as Director Registry Sep 30, 2014 Resignation of one Director Registry Sep 30, 2014 Appointment of a person as Secretary Registry Sep 29, 2014 Annual return Registry Sep 18, 2014 Resignation of one Executive Director Finance and one Director (a man) Registry Sep 18, 2014 Two appointments: a woman and a man Registry Mar 12, 2014 Resignation of one Director Registry Feb 19, 2014 Appointment of a person as Director Registry Feb 18, 2014 Resignation of one Director Registry Jan 31, 2014 Resignation of one Managing Director and one Director (a man) Registry Jan 31, 2014 Appointment of a man as Director and Vp, General Manager Financials Jan 9, 2014 Annual accounts Registry Dec 31, 2013 Appointment of a person as Director Registry Dec 31, 2013 Appointment of a person as Director 2591843... Registry Dec 31, 2013 Resignation of one Director Registry Dec 31, 2013 Resignation of one Director 2591843... Registry Dec 27, 2013 Resignation of one Finance Director & Co Secretary and one Director (a man) Registry Dec 1, 2013 Two appointments: 2 men Registry Nov 11, 2013 Resignation of one Director (a man) and one President Ceo Registry Oct 4, 2013 Annual return Registry Sep 19, 2013 Resignation of one Director Registry Jun 8, 2013 Registration of a charge / charge code Registry Feb 1, 2013 Resignation of one Coo and one Director (a man) Financials Jan 28, 2013 Annual accounts Registry Sep 18, 2012 Annual return Registry Aug 20, 2012 Resignation of one Director Registry Aug 20, 2012 Change of accounting reference date Registry Jul 20, 2012 Resignation of one Cheif Financial Officer and one Director (a man) Financials Jun 15, 2012 Annual accounts Registry Oct 4, 2011 Annual return Financials Sep 12, 2011 Annual accounts Registry Oct 27, 2010 Annual return Registry Oct 27, 2010 Change of particulars for director Registry Oct 27, 2010 Change of particulars for director 2646382... Registry Oct 27, 2010 Change of particulars for director Registry Oct 27, 2010 Change of particulars for director 2646382... Registry Oct 26, 2010 Change of particulars for director Registry Oct 26, 2010 Change of particulars for director 2646382... Registry Oct 26, 2010 Change of particulars for director Financials May 24, 2010 Annual accounts Financials Oct 7, 2009 Annual accounts 8383419... Registry Sep 25, 2009 Annual return Registry Sep 25, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 25, 2009 Change in situation or address of registered office Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 25, 2009 Register of members Registry Sep 18, 2009 Particulars of a mortgage or charge Registry Sep 5, 2009 Appointment of a person Registry Jul 21, 2009 Appointment of a man as Director and Finance Director & Co Secretary Registry Jun 6, 2009 Resignation of a person Registry May 28, 2009 Resignation of one Secretary Registry May 16, 2009 Alteration to memorandum and articles Registry May 16, 2009 Resolution Registry May 1, 2009 Section 175 comp act 06 08 Registry May 1, 2009 Resolution Registry Mar 21, 2009 Appointment of a person Registry Mar 21, 2009 Appointment of a man as Director Registry Mar 21, 2009 Appointment of a man as Director 8222032... Registry Mar 21, 2009 Appointment of a person Registry Mar 21, 2009 Appointment of a person 8222032... Registry Mar 20, 2009 Resignation of a person Financials Mar 16, 2009 Annual accounts Registry Mar 12, 2009 Change in situation or address of registered office Registry Mar 9, 2009 Resignation of one V p Operations and one Director (a man) Registry Mar 9, 2009 Three appointments: 3 men Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 6, 2009 £ nc 1000/1500000 Registry Mar 6, 2009 Notice of increase in nominal capital Registry Mar 6, 2009 Change in situation or address of registered office
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
