WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED

Company number 01776213

Date	Type	Description	View / Download
20 Dec 2017	TM01	Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Philip Warren as a director on 15 December 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
23 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,916,419	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,916,419	(4 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,916,419	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
30 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2011	(16 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2011	(5 pages)
11 Mar 2011	AP03	Appointment of Mr John Goudie as a secretary	(1 page)
11 Mar 2011	TM02	Termination of appointment of Norman Ziman as a secretary	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(11 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Apr 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)