ASPEN MEDICAL EUROPE LIMITED

Company number 00442502



Company Documents

DateDescriptionView / Download
20/09/1920 September 2019CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATESView PDF
31/05/1931 May 2019DIRECTOR APPOINTED MR JARLATH MCINTYREView PDF
31/05/1931 May 2019APPOINTMENT TERMINATED, DIRECTOR CARLOS ALONSOView PDF
30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18View PDF
20/09/1820 September 2018CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATESView PDF
13/09/1813 September 2018CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATESView PDF
24/04/1824 April 2018APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CANAL VEGAView PDF
30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17View PDF
15/09/1715 September 2017CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATESView PDF
12/05/1712 May 2017DIRECTOR APPOINTED DUNCAN JAMES WILSONView PDF
12/05/1712 May 2017APPOINTMENT TERMINATED, DIRECTOR JAMES RODGERSView PDF
30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16View PDF
23/09/1623 September 2016DIRECTOR APPOINTED CARLOS ALONSOView PDF
23/09/1623 September 2016DIRECTOR APPOINTED FRANCISCO CANAL VEGAView PDF
23/09/1623 September 2016CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATESView PDF
23/09/1623 September 2016APPOINTMENT TERMINATED, DIRECTOR TERRANCE MEREDITHView PDF
23/09/1623 September 2016APPOINTMENT TERMINATED, DIRECTOR TAYLOR SMITHView PDF
21/01/1621 January 2016DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGERS / 19/01/2016View PDF
21/01/1621 January 2016DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR SMITH / 19/01/2016View PDF
20/01/1620 January 2016REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 27 THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NLView PDF
20/01/1620 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE MEREDITH / 19/01/2016View PDF
20/01/1620 January 2016APPOINTMENT TERMINATED, SECRETARY MATTHEW HARDEMANView PDF
19/01/1619 January 2016SECRETARY APPOINTED MR. STEPHEN SANDERSView PDF
03/11/153 November 2015SECRETARY APPOINTED MATTHEW THOMAS HARDEMANView PDF
03/11/153 November 2015APPOINTMENT TERMINATED, SECRETARY VANESSA HIGHFIELDView PDF
09/10/159 October 2015Annual return made up to 10 September 2015 with full list of shareholdersView PDF
30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15View PDF
30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14View PDF
30/09/1430 September 2014DIRECTOR APPOINTED JAMES RODGERSView PDF
30/09/1430 September 2014SECRETARY APPOINTED VANESSA JANE HIGHFIELDView PDF
30/09/1430 September 2014APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDSONView PDF
29/09/1429 September 2014Annual return made up to 10 September 2014 with full list of shareholdersView PDF
12/03/1412 March 2014APPOINTMENT TERMINATED, DIRECTOR GARETH WOODView PDF
19/02/1419 February 2014DIRECTOR APPOINTED MR TERRANCE MEREDITHView PDF
18/02/1418 February 2014APPOINTMENT TERMINATED, DIRECTOR GARETH WOODView PDF
31/12/1331 December 2013DIRECTOR APPOINTED TAYLOR SMITHView PDF
31/12/1331 December 2013DIRECTOR APPOINTED JASON RICHARDSONView PDF
31/12/1331 December 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMASView PDF
31/12/1331 December 2013APPOINTMENT TERMINATED, DIRECTOR EDWARD PRITCHARDView PDF
04/10/134 October 2013Annual return made up to 10 September 2013 with full list of shareholdersView PDF
30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13View PDF
19/09/1319 September 2013APPOINTMENT TERMINATED, DIRECTOR TERRANCE OROURKEView PDF
08/06/138 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 004425020002View PDF
30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12View PDF
18/09/1218 September 2012Annual return made up to 10 September 2012 with full list of shareholdersView PDF
20/08/1220 August 2012CURRSHO FROM 31/12/2012 TO 30/09/2012View PDF
20/08/1220 August 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD ADLOFFView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
04/10/114 October 2011Annual return made up to 10 September 2011 with full list of shareholdersView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
27/10/1027 October 2010Annual return made up to 10 September 2010 with full list of shareholdersView PDF
27/10/1027 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADLOFF / 09/09/2010View PDF
27/10/1027 October 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREGORY PRITCHARD / 09/09/2010View PDF
27/10/1027 October 2010DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE OROURKE / 09/09/2010View PDF
26/10/1026 October 2010DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WOOD / 09/09/2010View PDF
26/10/1026 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN THOMAS / 09/09/2010View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
25/09/0925 September 2009LOCATION OF DEBENTURE REGISTERView PDF
25/09/0925 September 2009REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NLView PDF
25/09/0925 September 2009REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NLView PDF
25/09/0925 September 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 25/09/2009View PDF
25/09/0925 September 2009LOCATION OF REGISTER OF MEMBERSView PDF
25/09/0925 September 2009RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERSView PDF
18/09/0918 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
05/09/095 September 2009DIRECTOR APPOINTED STEPHEN ALAN THOMASView PDF
06/06/096 June 2009SECRETARY RESIGNED BROWNINGS SOLICITORSView PDF
06/06/096 June 2009APPOINTMENT TERMINATED SECRETARY BROWNINGS SOLICITORSView PDF
16/05/0916 May 2009SECTION 175 20/04/2009 ADOPT ARTICLES 20/04/2009View PDF
16/05/0916 May 2009ADOPT ARTICLES 20/04/2009View PDF
01/05/091 May 2009QUOTING SECTION 175 20/04/2009View PDF
21/03/0921 March 2009DIRECTOR APPOINTED RICHARD ADLOFFView PDF
21/03/0921 March 2009DIRECTOR APPOINTED EDWARD GREGORY PRITCHARDView PDF
21/03/0921 March 2009DIRECTOR APPOINTED GARETH JOHN WOODView PDF
20/03/0920 March 2009DIRECTOR RESIGNED HOYT RANDALLView PDF
20/03/0920 March 2009APPOINTMENT TERMINATED DIRECTOR HOYT RANDALLView PDF
12/03/0912 March 2009REGISTERED OFFICE CHANGED ON 12/03/09 FROM: THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NLView PDF
12/03/0912 March 2009REGISTERED OFFICE CHANGED ON 12/03/2009 FROM THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NLView PDF
06/03/096 March 2009GBP NC 1000/4450704 27/02/09View PDF
06/03/096 March 2009REGISTERED OFFICE CHANGED ON 06/03/09 FROM: 95 BROMSGROVE RD REDDITCH WORCESTERSHIRE B97 4RLView PDF
06/03/096 March 2009REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 95 BROMSGROVE RD REDDITCH WORCESTERSHIRE B97 4RLView PDF
06/03/096 March 2009NC INC ALREADY ADJUSTED 27/02/2009View PDF
06/03/096 March 2009DISAPP PRE-EMPT RIGHTS 27/02/2009 AUTH ALLOT OF SECURITY 27/02/2009 NC INC ALREADY ADJUSTED 27/02/2009View PDF
05/03/095 March 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
02/03/092 March 2009COMPANY NAME CHANGED RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED CERTIFICATE ISSUED ON 02/03/09View PDF
31/01/0931 January 2009RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERSView PDF
31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULLView PDF


31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
18/12/0718 December 2007NEW DIRECTOR APPOINTEDView PDF
18/12/0718 December 2007DIRECTOR RESIGNEDView PDF
06/12/076 December 2007AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
09/10/079 October 2007LOCATION OF DEBENTURE REGISTERView PDF
09/10/079 October 2007LOCATION OF REGISTER OF MEMBERSView PDF
05/10/075 October 2007RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERSView PDF
19/06/0719 June 2007NEW SECRETARY APPOINTEDView PDF
19/06/0719 June 2007SECRETARY RESIGNEDView PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
03/11/063 November 2006RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERSView PDF
28/09/0628 September 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
08/09/058 September 2005RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
29/09/0429 September 2004NEW DIRECTOR APPOINTEDView PDF
29/09/0429 September 2004DIRECTOR RESIGNEDView PDF
29/09/0429 September 2004RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
29/09/0429 September 2004RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
01/10/031 October 2003RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERSView PDF
26/03/0326 March 2003NEW DIRECTOR APPOINTEDView PDF
26/03/0326 March 2003DIRECTOR RESIGNEDView PDF
26/03/0326 March 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
26/03/0326 March 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
11/11/0211 November 2002RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
18/10/0118 October 2001RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
18/10/0118 October 2001RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
26/09/0026 September 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
26/09/0026 September 2000RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERSView PDF
19/01/0019 January 2000ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99View PDF
31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99View PDF
09/09/999 September 1999RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERSView PDF
31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99View PDF
05/03/995 March 1999NEW DIRECTOR APPOINTEDView PDF
05/03/995 March 1999NEW DIRECTOR APPOINTEDView PDF
05/03/995 March 1999DIRECTOR RESIGNEDView PDF
05/03/995 March 1999DIRECTOR RESIGNEDView PDF
25/09/9825 September 1998RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERSView PDF
31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98View PDF
03/02/983 February 1998DELIVERY EXT'D 3 MTH 30/03/97View PDF
26/09/9726 September 1997RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERSView PDF
01/09/971 September 1997NEW DIRECTOR APPOINTEDView PDF
01/09/971 September 1997NEW DIRECTOR APPOINTEDView PDF
01/09/971 September 1997DIRECTOR RESIGNEDView PDF
01/09/971 September 1997DIRECTOR RESIGNEDView PDF
31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97View PDF
14/03/9714 March 1997NEW DIRECTOR APPOINTEDView PDF
14/03/9714 March 1997DIRECTOR RESIGNEDView PDF
14/03/9714 March 1997DIRECTOR RESIGNEDView PDF
17/02/9717 February 1997ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97View PDF
17/02/9717 February 1997NEW DIRECTOR APPOINTEDView PDF
27/11/9627 November 1996RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERSView PDF
30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96View PDF
15/11/9515 November 1995DIRECTOR RESIGNEDView PDF
15/11/9515 November 1995RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERSView PDF
30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95View PDF
10/10/9410 October 1994RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERSView PDF
30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94View PDF
17/09/9317 September 1993RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERSView PDF
30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93View PDF
17/01/9317 January 1993LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)View PDF
29/09/9229 September 1992RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERSView PDF
30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92View PDF
05/06/925 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
05/06/925 June 1992NEW DIRECTOR APPOINTEDView PDF
11/03/9211 March 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
18/11/9118 November 1991DIRECTOR RESIGNEDView PDF
18/11/9118 November 1991RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERSView PDF
30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91View PDF
08/10/908 October 1990RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERSView PDF
30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90View PDF
30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89View PDF
06/04/896 April 1989RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERSView PDF
16/09/8816 September 1988RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERSView PDF
30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88View PDF
06/04/886 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87View PDF
23/04/8723 April 1987RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERSView PDF
30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86View PDF
30/06/8530 June 1985FULL ACCOUNTS MADE UP TO 30/06/85View PDF
07/04/777 April 1977COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/77View PDF
07/04/777 April 1977COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/77View PDF
20/09/4720 September 1947INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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