- Company Overview for NUFFIELD COSMETIC SURGERY LIMITED (02327543)
- Filing history for NUFFIELD COSMETIC SURGERY LIMITED (02327543)
- People for NUFFIELD COSMETIC SURGERY LIMITED (02327543)
- More for NUFFIELD COSMETIC SURGERY LIMITED (02327543)
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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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
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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
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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
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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 |