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Dato Capital United Kingdom

Downs Surgical LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 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

Financials

Details

Company type Private Limited Company, Active
Company Number 02306311
Record last updated Friday, May 3, 2024 5:07:45 AM UTC
Official Address B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown Sheffield West Ecclesfield
Postal Code S352PW
Sector Dormant Company

Charts

Visits

DOWNS SURGICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 2306... Resignation of one Director (a man) 2306...
Registry Jun 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 9, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Annual return Annual return
Registry Feb 24, 2011 Annual return 2306... Annual return 2306...
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 2306... Change of particulars for director 2306...
Financials May 13, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Feb 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Annual return Annual return
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2002 Annual return Annual return
Financials Feb 20, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Annual return Annual return
Registry Mar 17, 1999 Annual return 2306... Annual return 2306...
Financials Feb 26, 1999 Annual accounts Annual accounts
Financials May 7, 1998 Annual accounts 2306... Annual accounts 2306...
Registry Feb 18, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 1998 Annual return Annual return
Registry Jan 2, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 17, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Annual return Annual return
Financials Jul 16, 1996 Annual accounts Annual accounts
Registry Feb 22, 1996 Annual return Annual return
Financials Jul 21, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Financials Jul 15, 1994 Annual accounts Annual accounts
Registry Feb 18, 1994 Annual return Annual return
Financials Jul 4, 1993 Annual accounts Annual accounts
Registry Feb 12, 1993 Director's particulars changed Director's particulars changed
Registry Feb 12, 1993 Annual return Annual return
Financials Jul 15, 1992 Annual accounts Annual accounts
Registry Feb 20, 1992 Annual return Annual return
Financials Jul 11, 1991 Annual accounts Annual accounts
Registry Apr 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 1991 Annual return Annual return
Registry Mar 3, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 31, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Oct 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials May 4, 1990 Annual accounts Annual accounts
Registry May 4, 1990 Annual return Annual return
Registry Feb 15, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 1989 Wd ad --------- Wd ad ---------
Registry Aug 4, 1989 Alter mem and arts Alter mem and arts
Registry Jul 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1989 Memorandum of association Memorandum of association
Registry Jan 30, 1989 Change of name certificate Change of name certificate
Registry Jan 30, 1989 Change of name certificate 2306... Change of name certificate 2306...
Registry Jan 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1989 Director resigned, new director appointed 2306... Director resigned, new director appointed 2306...
Registry Jan 9, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1989 Alter mem and arts Alter mem and arts
Registry Jan 3, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Dec 12, 1988 Alter mem and arts Alter mem and arts
Registry Dec 12, 1988 Memorandum of association Memorandum of association

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