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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) |
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06 Apr 2016 | AP01 | Appointment of Mr Ilija Vukomanovic as a director on 14 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Chris Winnick as a director on 14 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Neil Thompson as a director on 14 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Mark Richard Young as a director on 14 November 2015 | |
26 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
01 May 2015 | AR01 | Annual return made up to 6 April 2015 no member list | |
10 Dec 2014 | RESOLUTIONS |
Resolutions
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19 Nov 2014 | AP01 | Appointment of Mr Alan Martin as a director on 15 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of David Arthur Dennis as a director on 15 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Simon Robert Spencer as a director on 15 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Dr Andy Barker as a director on 15 November 2014 | |
07 Aug 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
10 Apr 2014 | AR01 | Annual return made up to 6 April 2014 no member list | |
19 Nov 2013 | AP01 | Appointment of Mrs Kathryn Dawson as a director | |
24 Jul 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
05 Jul 2013 | CH03 | Secretary's details changed for Julie Marie Williams on 5 July 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 6 April 2013 no member list | |
31 Jan 2013 | TM01 | Termination of appointment of Peter Bradbury as a director | |
21 Nov 2012 | AP01 | Appointment of Mr Nigel Symington as a director | |
21 Nov 2012 | AP01 | Appointment of Dr Susan Elizabeth Foden as a director | |
21 Nov 2012 | AP01 | Appointment of Mr Michael Dean as a director | |
21 Nov 2012 | TM01 | Termination of appointment of Jennifer Mallett as a director | |
21 Nov 2012 | TM01 | Termination of appointment of Maurice Avent as a director | |
21 Nov 2012 | TM01 | Termination of appointment of George Brooke as a director | |
23 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 |