Shs International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 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
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 00112075 Record last updated Wednesday, October 4, 2023 3:41:46 PM UTC Postal Code L7 9PT
Visits Document Type Publication date Download link Registry Oct 1, 2023 Resignation of one Director (a man) Registry Oct 1, 2023 Appointment of a man as Director and Finance Director Registry Jan 16, 2023 Resignation of one Secretary Registry Sep 23, 2022 Appointment of a man as Director and Finance Director Registry Jun 14, 2021 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 Jun 14, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 30, 2019 Resignation of one Director (a man) Registry Sep 30, 2019 Appointment of a man as Mechanical Engineer and Director Registry Apr 23, 2019 Resignation of one Director (a woman) Registry Apr 23, 2019 Appointment of a man as Accountant and Director Registry Jul 1, 2018 Resignation of one Director (a man) Registry Jul 1, 2018 Appointment of a man as Director and Accountant Registry Nov 28, 2016 Appointment of a woman Registry Jul 11, 2016 Appointment of a person as Secretary Registry Apr 6, 2016 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 Financials Sep 12, 2014 Annual accounts Registry Jun 12, 2014 Annual return Financials Aug 19, 2013 Annual accounts Registry Jul 26, 2013 Appointment of a man as Director Registry Jul 26, 2013 Resignation of one Director Registry Jul 1, 2013 Appointment of a man as Director Registry May 21, 2013 Annual return Registry May 21, 2013 Appointment of a man as Director Registry May 21, 2013 Resignation of one Director Registry Apr 16, 2013 Appointment of a man as Finance Director and Director Financials Oct 3, 2012 Annual accounts Registry May 24, 2012 Annual return Registry Feb 2, 2012 Appointment of a woman as Director Registry Feb 1, 2012 Appointment of a man as Director Registry Jan 31, 2012 Appointment of a man as Director 1120... Registry Jan 31, 2012 Resignation of one Director Registry Jan 31, 2012 Resignation of one Director 1120... Registry Jan 31, 2012 Resignation of one Director Registry Jan 1, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Financials Sep 13, 2011 Annual accounts Registry Jun 1, 2011 Annual return Registry Nov 16, 2010 Appointment of a man as Director Registry Oct 25, 2010 Resignation of one Finance Director and one Director (a man) Registry Oct 25, 2010 Resignation of one Secretary Registry Oct 25, 2010 Resignation of one Director Financials Oct 5, 2010 Annual accounts Registry May 26, 2010 Annual return Registry May 26, 2010 Change of particulars for director Registry May 26, 2010 Change of particulars for director 1120... Registry May 26, 2010 Change of particulars for director Financials Oct 28, 2009 Annual accounts Registry May 19, 2009 Annual return Registry Apr 9, 2009 Resignation of a director Registry Apr 9, 2009 Appointment of a man as Director Registry Apr 6, 2009 Resignation of one General Manager and one Director (a man) Registry Apr 1, 2009 Auditor's letter of resignation Financials Nov 2, 2008 Annual accounts Trademarks Oct 30, 2008 Trademark Registration of Products in Panama Registry Oct 7, 2008 Resignation of a director Registry Sep 16, 2008 Appointment of a man as Director Registry Sep 1, 2008 Appointment of a man as Director and Finance Director Registry Aug 31, 2008 Resignation of one Finance Director and one Director (a man) Registry May 28, 2008 Annual return Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 28, 2008 Appointment of a man as Secretary Registry Mar 11, 2008 Resignation of a director Trademarks Mar 4, 2008 Trademark Registration of Products in Panama Registry Feb 29, 2008 Appointment of a man as Finance Director and Secretary Registry Jan 28, 2008 Appointment of a director Registry Jan 22, 2008 Appointment of a man as Director and Operations Director Financials Oct 30, 2007 Annual accounts Registry Oct 24, 2007 Annual return Registry Jun 15, 2007 Resignation of a director Registry Dec 5, 2006 Resignation of a director 1120... Registry Nov 22, 2006 Appointment of a director Registry Nov 6, 2006 Appointment of a man as Director and General Manager Financials Nov 6, 2006 Annual accounts Registry Oct 23, 2006 Resignation of one Business Executive and one Director (a man) Registry Jul 21, 2006 Appointment of a director Registry Jul 21, 2006 Resignation of a director Registry Jul 21, 2006 Resignation of a director 1120... Registry Jul 21, 2006 Appointment of a director Registry Jul 1, 2006 Two appointments: a man and a woman,: a man and a woman Registry Jun 30, 2006 Resignation of 3 people: 2 men and a woman Registry May 25, 2006 Annual return Registry Jan 16, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Company Director and one Director (a man) Financials Nov 3, 2005 Annual accounts Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 20, 2005 Annual return Registry Apr 27, 2005 Resignation of a director Registry Apr 12, 2005 Resignation of one Company Director and one Director (a man) Registry Mar 16, 2005 Appointment of a director Registry Mar 3, 2005 Appointment of a man as Director and Business Executive Financials Nov 1, 2004 Annual accounts Registry Oct 22, 2004 Resignation of a director Registry Sep 1, 2004 Resignation of one Internationl Sales & Marketing and one Director (a man) Registry Jun 1, 2004 Annual return Financials Nov 3, 2003 Annual accounts Registry Oct 22, 2003 Resignation of a director Registry Oct 22, 2003 Resignation of a director 1120... Registry Aug 18, 2003 Resignation of 2 people: one Director (a man) Registry Aug 12, 2003 Appointment of a director Registry Jul 18, 2003 Appointment of a man as Director and Business Executive Registry Jun 16, 2003 Annual return
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