1ST CALL MOBILITY LIMITED

Company number 02144993

Date	Type	Description	View / Download
27 Feb 2018	AP01	Appointment of Mr Sukraj Singh Gill as a director on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mrs Bettina Tudor Fitt as a director on 12 February 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
19 Feb 2018	PSC02	Notification of Arjo Ab as a person with significant control on 14 June 2017	(2 pages)
19 Feb 2018	PSC02	Notification of Huntleigh Technology Limited as a person with significant control on 14 June 2017	(2 pages)
19 Feb 2018	PSC07	Cessation of Getinge Holding Limited as a person with significant control on 14 June 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Harnish Mathuradas Hadani as a director on 31 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Jun 2017	AP01	Appointment of Mr Paul Gerard Lyon as a director on 29 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr William Dorrian as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Avril Ann Forde as a director on 29 June 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
23 Jun 2016	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 9 June 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Mr Richard Mark Bloom as a director on 9 June 2016	(3 pages)
23 Jun 2016	TM01	Termination of appointment of Stephen John Buckle as a director on 9 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Ms Avril Ann Forde as a director on 9 June 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director on 9 June 2016	(3 pages)
23 Jun 2016	TM01	Termination of appointment of Maxwell Murray as a director on 9 June 2016	(2 pages)
23 Jun 2016	AP03	Appointment of Richard Mark Bloom as a secretary on 9 June 2016	(3 pages)
23 Jun 2016	TM01	Termination of appointment of Mark Curtis as a director on 9 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of David Trevor Davison as a director on 9 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from Baros House Elizabeth Way Harlow Essex CM19 5AR to Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 22 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Elizabeth Ann Davison as a secretary on 9 June 2016	(2 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(16 pages)
04 Mar 2016	MR04	Satisfaction of charge 7 in full	(1 page)

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