Advantech Surgical Ltd was registered on 16 May 2007 and are based in Torquay, Devon. The companies directors are Sharples, Benjamin Andrew, Sharples, Rachel Rebecca.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARPLES, Benjamin Andrew | 16 May 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARPLES, Rachel Rebecca | 16 May 2007 | 01 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 July 2020 | |
TM02 - Termination of appointment of secretary | 01 July 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 29 February 2020 | |
CS01 - N/A | 19 May 2019 | |
AA - Annual Accounts | 26 February 2019 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 22 May 2018 | |
AA01 - Change of accounting reference date | 27 February 2018 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 21 May 2015 | |
CH03 - Change of particulars for secretary | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
AA - Annual Accounts | 28 February 2015 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
AD01 - Change of registered office address | 07 January 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 10 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
AA - Annual Accounts | 18 March 2009 | |
RESOLUTIONS - N/A | 24 February 2009 | |
363a - Annual Return | 27 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2008 | |
NEWINC - New incorporation documents | 16 May 2007 |