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SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED

Company number 01619236

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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)
03 Apr 2012 AP03 Appointment of Mr. Stephen Brian Rimington as a secretary
06 Mar 2012 AUD Auditor's resignation
26 Jan 2012 AD01 Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR on 26 January 2012
26 Jan 2012 AP01 Appointment of Mr. Derk Johan Haank as a director
26 Jan 2012 AP01 Appointment of Mr. Helmut Ulrich Vest as a director
25 Jan 2012 TM01 Termination of appointment of John Roberts as a director
25 Jan 2012 TM01 Termination of appointment of Kevin Healy as a director
25 Jan 2012 TM01 Termination of appointment of Rachel Eade as a director
25 Jan 2012 AP01 Appointment of Mr. Martin Peter Mos as a director
18 Jan 2012 CERTNM Company name changed wolters kluwer health pharma solutions (europe) LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2011-12-19
18 Jan 2012 CONNOT Change of name notice
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 111
11 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Nov 2010 AP03 Appointment of Mr John Goudie as a secretary
29 Oct 2010 CH01 Director's details changed for Kevin Nigel Healy on 25 September 2010
29 Oct 2010 CH01 Director's details changed for Rachel Prince on 25 September 2010
29 Oct 2010 CH01 Director's details changed for John Roberts on 25 September 2010
29 Oct 2010 CH01 Director's details changed for Alex Beattie on 25 September 2010
29 Oct 2010 TM02 Termination of appointment of Norman Ziman as a secretary
19 Oct 2010 TM01 Termination of appointment of Tajinder Sandhu as a director
21 Sep 2010 AP01 Appointment of Rachel Eade as a director
20 Aug 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Michael Vaughan as a director