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GIPPING OCCUPATIONAL HEALTH LIMITED

Company number 03127904

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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)
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 33,335
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 33,334
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 TM01 Termination of appointment of Judith Anne Howard Rees as a director on 11 February 2015
21 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 33,334
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AD01 Registered office address changed from Mill Lodge Mendlesham Green Stowmarket Suffolk IP14 5RB on 14 March 2014
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 33,334
17 Oct 2013 TM02 Termination of appointment of Tammy Davies as a secretary
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 33,334
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013 AP01 Appointment of Mr Mark Braithwaite as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 TM02 Termination of appointment of Norman Howard Rees as a secretary
17 Aug 2010 AP03 Appointment of Mrs Tammy Davies as a secretary