Lombard Medical Technologies LTD, United Kingdom
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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ADVANCED MEDICAL TECHNOLOGIES PLC
| Company type | Private Limited Company, Receivership |
| Company Number | 04636949 |
| Record last updated | Thursday, April 26, 2018 4:31:31 PM UTC |
| Official Address | Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire Ox117hj Ladygrove, Didcot Ladygrove There are 6 companies registered at this street |
| Locality | Didcot Ladygrove |
| Region | England |
| Postal Code | OX117HJ |
| Sector | dental, instrument, manufacture, medical, service |
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| Document Type | Publication date | Download link | |
| Notices | Apr 26, 2018 | Appointment of administrators | |
| Registry | Jan 26, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 26, 2018 | Persons with significant control | |
| Registry | Jan 26, 2018 | Persons with significant control 2601162... | |
| Registry | Jan 26, 2018 | Two appointments: 2 men | |
| Registry | Jan 26, 2018 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Oct 31, 2017 | Registration of a charge / charge code | |
| Financials | Oct 3, 2017 | Annual accounts | |
| Registry | Aug 30, 2017 | Persons with significant control | |
| Registry | May 15, 2017 | Resignation of one Director | |
| Registry | May 15, 2017 | Resignation of one Secretary | |
| Registry | May 9, 2017 | Resignation of one Director | |
| Registry | May 5, 2017 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Apr 18, 2017 | Resignation of one Ceo and one Director (a man) | |
| Registry | Jan 30, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 12, 2017 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Feb 1, 2016 | Annual return | |
| Financials | Jul 16, 2015 | Annual accounts | |
| Registry | Jun 26, 2015 | Incorporation | |
| Registry | Jun 26, 2015 | Resolution | |
| Registry | May 15, 2015 | Registration of a charge / charge code | |
| Registry | May 14, 2015 | Resolution | |
| Registry | Apr 16, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Resignation of one Director 2595054... | |
| Registry | Apr 1, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 19, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Feb 19, 2015 | Resignation of one Director | |
| Registry | Feb 11, 2015 | Annual return | |
| Registry | Feb 11, 2015 | Change of location of company records to the registered office | |
| Registry | Jan 28, 2015 | Appointment of a person as Director | |
| Registry | Jan 27, 2015 | Appointment of a person as Secretary | |
| Registry | Jan 27, 2015 | Resignation of one Secretary | |
| Registry | Dec 8, 2014 | Resignation of one Secretary (a man) | |
| Financials | Jul 8, 2014 | Annual accounts | |
| Registry | May 19, 2014 | Resignation of one Director | |
| Registry | May 19, 2014 | Resignation of one Director 2593044... | |
| Registry | May 19, 2014 | Resignation of one Director | |
| Registry | May 19, 2014 | Resignation of one Director 2593044... | |
| Registry | May 12, 2014 | Resignation of 3 people: one Venture Capital Investor, one Chairman and one Director (a man) | |
| Registry | May 12, 2014 | Return of allotment of shares | |
| Registry | May 12, 2014 | Resolution | |
| Registry | Apr 30, 2014 | Statement of capital | |
| Registry | Apr 30, 2014 | Memorandum and articles - used in re-registration | |
| Registry | Apr 30, 2014 | Application by a public company for re-registration as a private limited company following a court order reducing capital | |
| Registry | Apr 30, 2014 | Order of court | |
| Registry | Mar 20, 2014 | Resolution | |
| Registry | Feb 28, 2014 | Resignation of one Consultant Cardiologist and one Director (a man) | |
| Registry | Jan 30, 2014 | Annual return | |
| Registry | Jan 29, 2014 | Change of particulars for director | |
| Registry | Nov 26, 2013 | Appointment of a person as Director | |
| Registry | Jul 9, 2013 | Appointment of a man as Chairman and Director | |
| Registry | Jun 21, 2013 | Return of allotment of shares | |
| Registry | Jun 21, 2013 | Return of allotment of shares 7886481... | |
| Registry | Jun 21, 2013 | Resolution | |
| Registry | Jun 18, 2013 | Resignation of one Director | |
| Registry | Jun 10, 2013 | Resolution | |
| Registry | May 23, 2013 | Resignation of one Venture Capital Investor and one Director (a man) | |
| Financials | May 10, 2013 | Annual accounts | |
| Registry | Apr 5, 2013 | Return of allotment of shares | |
| Registry | Feb 4, 2013 | Annual return | |
| Registry | Jun 6, 2012 | Resolution | |
| Financials | Apr 18, 2012 | Annual accounts | |
| Registry | Apr 3, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 29, 2012 | Resolution | |
| Registry | Mar 1, 2012 | Appointment of a person as Secretary | |
| Registry | Mar 1, 2012 | Resignation of one Secretary | |
| Registry | Feb 29, 2012 | Appointment of a man as Secretary | |
| Registry | Feb 22, 2012 | Appointment of a person as Director | |
| Registry | Jan 25, 2012 | Annual return | |
| Registry | Jan 25, 2012 | Resignation of one Director | |
| Registry | Jan 24, 2012 | Resignation of one Director 2588267... | |
| Registry | Jan 23, 2012 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Dec 31, 2011 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Dec 7, 2011 | Appointment of a person as Director | |
| Registry | Aug 5, 2011 | Appointment of a person as Director 2617172... | |
| Financials | Jun 22, 2011 | Annual accounts | |
| Registry | Jun 7, 2011 | Return of allotment of shares | |
| Registry | Jun 1, 2011 | Appointment of a man as Venture Capital Investor and Director | |
| Registry | May 31, 2011 | Appointment of a man as Venture Capital Investor and Director 4636... | |
| Registry | May 11, 2011 | Resolution | |
| Registry | May 10, 2011 | Resolution 1845003... | |
| Registry | May 10, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | May 10, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8060399... | |
| Registry | May 10, 2011 | Notice of particulars of variation of rights attached to shares | |
| Registry | May 10, 2011 | Notice of name or other designation of class of shares | |
| Registry | May 10, 2011 | Resolution | |
| Registry | May 10, 2011 | Resolution 1845003... | |
| Registry | Apr 21, 2011 | Resignation of one Director | |
| Registry | Apr 21, 2011 | Resignation of one Director 2618545... | |
| Registry | Apr 21, 2011 | Resignation of one Director | |
| Registry | Apr 21, 2011 | Resignation of one Director 2618549... | |
| Registry | Apr 21, 2011 | Resignation of one Director | |
| Registry | Apr 21, 2011 | Resignation of one Director 2618537... | |
| Registry | Apr 19, 2011 | Resignation of 4 people: one Co Director, one Professor Of Cardiology, one Managing Director, one Manager and one Director (a man) | |
| Registry | Feb 1, 2011 | Annual return | |
| Registry | Jan 5, 2011 | Change of particulars for director | |
| Registry | Jan 5, 2011 | Change of particulars for director 2615810... | |
| Registry | Jan 5, 2011 | Appointment of a person as Director | |
| Registry | Jan 5, 2011 | Appointment of a person as Director 2615785... | |
