Trek Diagnostic Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
ACCUMED INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 02038515 Record last updated Friday, May 17, 2024 12:29:25 PM UTC Official Address 3 Floor 1 Ashley Road Bowdon There are 592 companies registered at this street
Postal Code WA142DT Sector diagnostic, limit, service, support, system
Visits Searches Document Type Publication date Download link Registry Apr 29, 2024 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 Apr 29, 2024 Resignation of 2 people: 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 Apr 18, 2024 Resignation of one Director (a man) Registry Nov 17, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 17, 2023 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 Apr 28, 2020 Resignation of one Director (a man) Registry Mar 23, 2020 Appointment of a man as None and Director Registry Dec 3, 2019 Resignation of one Director (a woman) Registry Feb 21, 2019 Appointment of a man as President Of Microbiology Division and Director Registry Nov 12, 2018 Appointment of a man as Director and Vice President, Tax And Treasury Registry Oct 31, 2018 Resignation of one Director (a man) Registry Oct 31, 2018 Appointment of a man as Director Registry Oct 2, 2017 Confirmation statement made , with updates Financials Sep 28, 2017 Annual accounts Registry Feb 17, 2017 Resolution Registry Oct 12, 2016 Confirmation statement made , with updates Financials Oct 10, 2016 Annual accounts 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 Registry Nov 20, 2015 Resignation of one Director Registry Nov 19, 2015 Appointment of a person as Director Registry Nov 16, 2015 Resignation of one Tax Manager and one Director (a man) Registry Nov 16, 2015 Appointment of a man as Chartered Accountant and Director Financials Oct 13, 2015 Annual accounts Registry Sep 29, 2015 Annual return Registry Sep 18, 2015 Appointment of a person as Director Registry Sep 18, 2015 Resignation of one Director Registry Sep 17, 2015 Appointment of a person as Secretary Registry Sep 10, 2015 Two appointments: a man and a woman Registry Sep 4, 2015 Resignation of a woman Registry Dec 18, 2014 Resignation of one Secretary (a woman) Registry Dec 18, 2014 Resignation of one Secretary Financials Oct 6, 2014 Annual accounts Registry Sep 29, 2014 Annual return Registry Jun 2, 2014 Resignation of one Director Registry May 30, 2014 Resignation of one Accountant and one Director (a man) Registry Mar 17, 2014 Change of location of company records to the registered office Registry Mar 4, 2014 Change of particulars for secretary Registry Mar 4, 2014 Change of particulars for director Registry Mar 4, 2014 Change of particulars for director 2592721... Registry Mar 4, 2014 Change of particulars for director Registry Mar 3, 2014 Change of particulars for director 2592721... Registry Mar 3, 2014 Change of registered office address Financials Oct 4, 2013 Annual accounts Registry Sep 30, 2013 Annual return Registry Aug 14, 2013 Notification of single alternative inspection location Registry Aug 14, 2013 Change of particulars for corporate secretary Registry Jul 10, 2013 Change of particulars for director Registry Feb 12, 2013 Appointment of a person as Director Registry Feb 11, 2013 Resignation of one Director Registry Feb 7, 2013 Resignation of one Solicitor and one Director (a man) Registry Feb 7, 2013 Appointment of a woman Financials Jan 5, 2013 Annual accounts Registry Oct 2, 2012 Annual return Registry Apr 19, 2012 Appointment of a person as Director Registry Apr 18, 2012 Appointment of a man as Director and Solicitor Registry Apr 2, 2012 Change of registered office address Registry Jan 8, 2012 Auditor's letter of resignation Registry Dec 28, 2011 Resolution Registry Dec 28, 2011 Statement of companies objects Registry Nov 9, 2011 Resolution Registry Oct 28, 2011 Annual return Registry Oct 26, 2011 Appointment of a person as Director Registry Oct 12, 2011 Appointment of a person as Director 2586549... Registry Oct 12, 2011 Appointment of a person as Secretary Registry Oct 12, 2011 Appointment of a person as Director Registry Oct 11, 2011 Appointment of a person as Secretary Registry Oct 11, 2011 Resignation of one Director Registry Oct 11, 2011 Resignation of one Director 2586549... Registry Oct 11, 2011 Resignation of one Secretary Registry Sep 6, 2011 Change of location of company records to the single alternative inspection location Registry Sep 6, 2011 Notification of single alternative inspection location Financials Jul 29, 2011 Annual accounts Registry Jul 1, 2011 Resignation of one Ceo and one Director (a man) Registry Jul 1, 2011 Five appointments: 2 men, a person and 2 women Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 8331495... Registry Nov 3, 2010 Annual return Financials Aug 12, 2010 Annual accounts Registry Jul 29, 2010 Appointment of a person as Director Registry Jul 28, 2010 Appointment of a man as Ceo and Director Registry Jun 30, 2010 Resignation of one Director Registry Jun 15, 2010 Resignation of one Executive and one Director (a man) Registry Dec 23, 2009 Return of allotment of shares Registry Dec 10, 2009 Annual return Registry Jul 21, 2009 Change in situation or address of registered office Financials May 21, 2009 Annual accounts Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 13, 2009 Notice of increase in nominal capital Registry Nov 17, 2008 Appointment of a person Registry Nov 14, 2008 Resignation of a person Registry Nov 12, 2008 Appointment of a man as Director and Executive Registry Nov 12, 2008 Resignation of one Executive and one Director (a man) Registry Oct 21, 2008 Annual return Financials Aug 6, 2008 Annual accounts Registry May 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 28, 2008 Notice of increase in nominal capital Registry May 28, 2008 Resolution Financials Oct 28, 2007 Annual accounts Registry Oct 25, 2007 Annual return Registry Nov 2, 2006 Annual return 1788523...
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