MCCANN-ERICKSON HEALTHCARE UK LIMITED
Company number 00687406
- Company Overview for MCCANN-ERICKSON HEALTHCARE UK LIMITED (00687406)
- Filing history for MCCANN-ERICKSON HEALTHCARE UK LIMITED (00687406)
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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) |
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12 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Dec 2013 | AP01 | Appointment of Christopher Noel Doyle as a director | |
10 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
16 Apr 2012 | AP01 | Appointment of Christopher John Francis Macdonald as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Nicholas Camera as a director | |
13 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 20 December 2011
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31 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
30 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Sep 2010 | RESOLUTIONS |
Resolutions
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02 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
01 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
01 Jun 2010 | AD02 | Register inspection address has been changed | |
15 Feb 2010 | AP01 | Appointment of John Michael Cahill as a director | |
13 Jan 2010 | TM01 | Termination of appointment of Richard Nordstrom as a director | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
23 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
31 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Sep 2007 | 288b | Director resigned | |
28 Jul 2007 | AA | Full accounts made up to 31 December 2005 | |
14 Jun 2007 | 288b | Director resigned |