WESTFIELD MEDICAL LIMITED

Company number 02769324

Date	Type	Description	View / Download
28 Nov 2017	AP01	Appointment of Mr Paul David Wheatcroft as a director on 28 November 2017	(2 pages)
08 Nov 2017	MR04	Satisfaction of charge 027693240006 in full	(1 page)
05 Oct 2017	MR01	Registration of charge 027693240009, created on 2 October 2017	(23 pages)
29 Sep 2017	MR01	Registration of charge 027693240008, created on 29 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
29 Sep 2017	MR01	Registration of charge 027693240007, created on 29 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(20 pages)
02 May 2017	AP01	Appointment of Mr Jouni Vikman as a director on 10 April 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Kevin Mark Sherrard as a director on 13 March 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
22 Apr 2016	AA03	Resignation of an auditor	(2 pages)
22 Apr 2016	MA	Memorandum and Articles of Association	(3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 07/04/2016	(1 page)
13 Apr 2016	MR01	Registration of charge 027693240005, created on 7 April 2016	(39 pages)
09 Apr 2016	MR01	Registration of charge 027693240006, created on 7 April 2016	(44 pages)
08 Apr 2016	AD01	Registered office address changed from Elm House Elmer Street North Grantham Lincolnshire NG31 6RE to Second Avenue Westfield Industrial Estate Midsomer Norton Radstock Somerset BA3 4DP on 8 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Kevin Mark Sherrard as a director on 7 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mrs Nicola Kate Browne as a director on 7 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr James Richard Baldwin as a director on 7 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Robert Ridley Morris as a director on 7 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of John David Abell as a director on 7 April 2016	(1 page)
08 Apr 2016	TM02	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 7 April 2016	(1 page)
08 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 400,000	(6 pages)