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NUFFIELD COSMETIC SURGERY LIMITED

Company number 02327543

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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)
14 Nov 2017 AP01 Appointment of Chris Blackwell-Frost as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Gregory John Hyatt as a director on 31 October 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Luke Talbutt as a director on 28 February 2017
13 Mar 2017 AP01 Appointment of Mr Toby Newman as a director on 28 February 2017
13 Mar 2017 TM02 Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017 AP03 Appointment of Mr Toby Newman as a secretary on 28 February 2017
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
09 Dec 2015 TM01 Termination of appointment of Kevan Peter Doyle as a director on 8 December 2015
09 Dec 2015 TM01 Termination of appointment of David Peter Mobbs as a director on 8 December 2015
09 Dec 2015 AP01 Appointment of Luke Talbutt as a director on 8 December 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr David Peter Mobbs on 21 May 2015
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2014 AP01 Appointment of Mr Gregory John Hyatt as a director on 18 September 2014
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
16 May 2014 CH01 Director's details changed for Mr Kevan Peter Doyle on 9 May 2014
16 May 2014 CH01 Director's details changed for Mr David Peter Mobbs on 9 May 2014
28 Nov 2013 AD01 Registered office address changed from 40 - 44 Coombe Road New Malden Surrey KT3 4QF on 28 November 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011