AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Wednesday 1st November 2023 - new secretary appointed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st November 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 15th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 5th April 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th October 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st August 2021.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 23rd November 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd November 2020.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th October 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tuesday 16th June 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th April 2020
filed on: 9th, April 2020
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed aortech heart valve technologies LTDcertificate issued on 09/04/20
filed on: 9th, April 2020
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O Kergan Stewart 163 Bath Street 163 Bath Street Glasgow G2 4SQ to C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ on Thursday 11th July 2019
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 2nd January 2019 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 2nd January 2019
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 15th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th December 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 9th December 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 9th December 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 9th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 9th December 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 19th August 2013 from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 2nd August 2012 secretary's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 2nd August 2012 secretary's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 9th December 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012
filed on: 9th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, December 2011
| incorporation
|
Free Download
(44 pages)
|