MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

Date	Type	Description	View / Download
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
30 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 17 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Philippa Jane Fieldhouse as a director on 17 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Marc Conway as a director on 17 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Dr Paula Catherine Heather Franklin as a director on 17 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 May 2018	(1 page)
30 May 2018	AP01	Appointment of Wayne Paul Close as a director on 17 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 17 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 17 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Philip Anthony Enright Luce as a director on 17 May 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr David Emmanuel Hynam on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Philippa Jane Fieldhouse on 8 December 2017	(2 pages)
08 Dec 2017	AD02	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ	(1 page)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
30 Jun 2017	PSC02	Notification of Cromwell Health Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr David Emmanuel Hynam as a director on 16 November 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 27 September 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next