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Dato Capital United Kingdom

Logan Teleflex (Uk) LTD

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Reports

Full Company ReportLOGAN TELEFLEX (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03116545
Record last updated Thursday, January 4, 2024 2:14:18 PM UTC
Official Address Sutton Road Holderness
There are 18 companies registered at this street
Locality Holderness
Region Kingston Upon Hull, England
Postal Code HU70DR
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

LOGAN TELEFLEX (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102019-12024-102024-112024-12012

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Machine Installation Director and Director Appointment of a man as Machine Installation Director and Director
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
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
Registry Dec 1, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2015 Appointment of a man as Director 3116... Appointment of a man as Director 3116...
Registry Oct 21, 2013 Annual return Annual return
Financials May 20, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2011 Statement of capital Statement of capital
Registry Dec 5, 2011 Solvency statement Solvency statement
Registry Dec 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 5, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 1, 2011 Annual return Annual return
Registry Oct 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Appointment of a person as Director 3116... Appointment of a person as Director 3116...
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Resignation of one Director 3116... Resignation of one Director 3116...
Registry Apr 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3116... Change of particulars for director 3116...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3116... Change of particulars for director 3116...
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Appointment of a director Appointment of a director
Registry Jan 22, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 20, 2008 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 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 Sep 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Resignation of one Deputy Manager and one Director (a man) Resignation of one Deputy Manager and one Director (a man)
Registry Nov 10, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 3, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 13, 2006 Memorandum of association Memorandum of association
Registry Apr 4, 2006 Change of name certificate Change of name certificate
Registry Mar 28, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2005 Annual return Annual return
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Resignation of a director Resignation of a director
Registry Feb 23, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 22, 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 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 24, 2003 Annual return 3116... Annual return 3116...
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 14, 2003 Resignation of a director 3116... Resignation of a director 3116...
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 9, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2003 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Jun 19, 2003 Change of name certificate Change of name certificate
Financials Apr 17, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a director 3116... Appointment of a director 3116...
Registry Mar 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 29, 2002 Annual return Annual return
Registry Sep 27, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 27, 2002 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 Sep 27, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 10, 2002 Annual accounts Annual accounts
Financials Oct 31, 2001 Annual accounts 3116... Annual accounts 3116...
Registry Oct 28, 2001 Annual return Annual return
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Appointment of a director 3116... Appointment of a director 3116...

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