SURGICHEM LIMITED

Company number 01959342

Date	Type	Description	View / Download
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100,000	(7 pages)
30 Jan 2015	AD02	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to Unit 6B Millennium Way Leeds LS11 5AL	(1 page)
30 Jan 2015	AD04	Register(s) moved to registered office address Unit B Millennium Way Leeds LS11 5AL	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Oct 2014	AP01	Appointment of Mr Robin Gene Seim as a director on 22 August 2014	(2 pages)
30 Sep 2014	AP03	Appointment of Mr Stephen Patrick Clements as a secretary on 22 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Paul John O'hanlon as a director on 22 August 2014	(3 pages)
24 Sep 2014	AD01	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to Unit B Millennium Way Leeds LS11 5AL on 24 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Steven Michael Los as a director on 22 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Andrew Michael Peeler as a director on 22 August 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Bupa Secretaries Limited as a secretary on 22 August 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mark Chadwick as a director on 22 August 2014	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Richard Thomas Bowden as a director on 22 August 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 July 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100,000	(8 pages)
22 Nov 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 November 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Stephen Flanagan as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	TM01	Termination of appointment of Melvin Pointer as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
17 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 March 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 16 April 2013	(2 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
10 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)