BRITISH PAEDIATRIC SERVICES LIMITED

Company number 02158572

Date	Type	Description	View / Download
28 Aug 2019	TM01	Termination of appointment of Lisa Angelica Dare Kauffmann as a director on 15 August 2019	(1 page)
06 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(12 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
29 Aug 2018	AP01	Appointment of Mr Jonathan Miall as a director on 29 August 2018	(2 pages)
29 Aug 2018	AP03	Appointment of Ms Eve Joanne Revill as a secretary on 29 August 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr David Martin Howley as a director on 29 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Anthony Gordon Dunnett as a director on 29 August 2018	(1 page)
29 Aug 2018	TM02	Termination of appointment of Judith Ellis as a secretary on 29 August 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	(12 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
25 Aug 2017	AP01	Appointment of Mr Anthony Gordon Dunnett as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Ian Kristen Maconochie as a director on 25 August 2017	(1 page)
11 Apr 2017	AA	Accounts for a small company made up to 31 August 2016	(9 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 August 2015	(10 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
03 Mar 2015	AA	Full accounts made up to 31 August 2014	(11 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(4 pages)
14 Oct 2014	AP03	Appointment of Judith Ellis as a secretary on 14 October 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Chris Hanvey as a secretary on 31 July 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 August 2013	(9 pages)
24 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
04 Dec 2013	AP01	Appointment of Dr Lisa Angelica Dare Kauffmann as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of David Vickers as a director	(1 page)
29 Aug 2013	AP01	Appointment of Dr Ian Kristen Maconochie as a director	(2 pages)

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