NEWTEC VASCULAR PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 08824446 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2013 |
| Age | 10 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
NEWTEC VASCULAR PRODUCTS LIMITED is an active private limited company with number 08824446. It was incorporated 10 years, 5 months, 13 days ago, on 23 December 2013. The company address is Liverpool Science Park Liverpool Science Park, Liverpool, L3 5TF, Merseyside.
Company Fillings
Confirmation statement with no updates
Date: 30 Dec 2023
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Termination director company with name termination date
Date: 19 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Edwards
Termination date: 2021-09-13
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Dr William David Allan
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Accounts with accounts type total exemption full
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Notification of a person with significant control
Date: 11 Jan 2019
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Npif Nw Equity (Gp) Limited
Notification date: 2018-05-09
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 May 2018
Action Date: 09 May 2018
Category: Capital
Type: SH01
Date: 2018-05-09
Capital : 20,001 GBP
Documents
Legacy
Date: 19 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/12/2016
Documents
Second filing of annual return with made up date
Date: 19 Apr 2018
Action Date: 23 Dec 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-12-23
Documents
Second filing of annual return with made up date
Date: 19 Apr 2018
Action Date: 23 Dec 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-12-23
Documents
Second filing capital allotment shares
Date: 19 Apr 2018
Action Date: 08 May 2014
Category: Capital
Type: RP04SH01
Date: 2014-05-08
Capital : 9,800 GBP
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 24 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-11
Officer name: Nwf4B Directors Limited
Documents
Capital allotment shares
Date: 20 Jul 2016
Action Date: 06 May 2016
Category: Capital
Type: SH01
Date: 2016-05-06
Capital : 15,314 GBP
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 11 Apr 2016
Action Date: 23 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-12-23
Documents
Capital allotment shares
Date: 27 Jan 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 14,987.00 GBP
Documents
Capital allotment shares
Date: 27 Jan 2016
Action Date: 25 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-25
Capital : 13,263 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 26 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-26
Capital : 12,963 GBP
Documents
Change registered office address company with date old address
Date: 22 May 2014
Action Date: 22 May 2014
Category: Address
Type: AD01
Old address: , 131 Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, England
Change date: 2014-05-22
Documents
Appoint corporate director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Nwf4B Directors Limited
Documents
Appoint person director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen George Edward Barker
Documents
Appoint person director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Edwards
Documents
Capital allotment shares
Date: 16 May 2014
Action Date: 08 May 2014
Category: Capital
Type: SH01
Capital : 60,085 GBP
Date: 2014-05-08
Documents
Capital allotment shares
Date: 16 May 2014
Action Date: 08 May 2014
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2014-05-08
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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