- Company Overview for AVIVA HEALTH UK LIMITED (02464270)
- Filing history for AVIVA HEALTH UK LIMITED (02464270)
- People for AVIVA HEALTH UK LIMITED (02464270)
- More for AVIVA HEALTH UK LIMITED (02464270)
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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27 Apr 2016 | CH01 | Director's details changed for Mr Adrian Leslie Nye on 27 April 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Mr Mark Andrew Noble on 27 April 2016 | |
30 Mar 2016 | CH01 | Director's details changed for Paul Carey Brencher on 17 June 2015 | |
24 Feb 2016 | AP01 | Appointment of Ms Lindsey Claire Rix as a director on 22 February 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Craig Anthony Colton as a director on 31 January 2016 | |
28 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | AP01 | Appointment of Paul Carey Brencher as a director on 17 June 2015 | |
26 Mar 2015 | AP01 | Appointment of Mr David John Ramsay Mcmillan as a director on 23 March 2015 | |
02 Jan 2015 | TM01 | Termination of appointment of Ian Russell Foy as a director on 31 December 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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19 May 2014 | AA | Full accounts made up to 31 December 2013 | |
07 May 2014 | AP01 | Appointment of Mr Ian Russell Foy as a director | |
04 Mar 2014 | AP01 | Appointment of Mr Adrian Leslie Nye as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Dominic Clayden as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Philip Willcock as a director | |
12 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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22 Aug 2013 | CH01 | Director's details changed for Mr Craig Anthony Colton on 8 August 2013 | |
13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Feb 2013 | TM01 | Termination of appointment of Sean Egan as a director | |
03 Dec 2012 | AP01 | Appointment of Mr Craig Anthony Colton as a director | |
07 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
07 Sep 2012 | AD03 | Register(s) moved to registered inspection location | |
23 Jul 2012 | TM01 | Termination of appointment of Angela Darlington as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Robert Cowley as a director |