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PNEUMACARE LIMITED

Company number 06515570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2011 AP01 Appointment of Dr Anne Dobrée as a director
13 Jun 2011 TM01 Termination of appointment of Maher Khaled as a director
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Dr Maher Khaled on 16 March 2011
24 Mar 2011 CH01 Director's details changed for Dr Richard Iles on 16 March 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 1,807.20
  • ANNOTATION A second filed SH01 was registered on 29/06/2011.
03 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2011 AP01 Appointment of Dr William Thomas Mason as a director
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Sep 2010 TM01 Termination of appointment of Gareth Roberts as a director
22 Sep 2010 TM02 Termination of appointment of Gareth Roberts as a secretary
22 Jun 2010 CH01 Director's details changed for Dr Ward Hills on 1 October 2009
15 Jun 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Oct 2009 288a Director appointed anthony nolan
01 Oct 2009 288a Director appointed dr maher khaled
01 Oct 2009 88(2) Ad 29/09/09\gbp si 4175@0.1=417.5\gbp ic 160/577.5\
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 17/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 88(3) Particulars of contract relating to shares
03 Sep 2009 88(2) Ad 01/04/09\gbp si 600@0.1=60\gbp ic 100/160\
03 Sep 2009 88(3) Particulars of contract relating to shares
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approval of share allotments 2340 @ £1 02/09/2009