CORDANT OCCUPATIONAL HEALTH LTD

Company number 03250211

Date	Type	Description	View / Download
05 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
21 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
24 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2.11	(5 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
19 Jun 2015	SH02	Sub-division of shares on 29 May 2015	(5 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 2.11	(12 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division name change july 2014 29/05/2015	(30 pages)
12 Jun 2015	MR01	Registration of charge 032502110005, created on 4 June 2015	(11 pages)
12 Jun 2015	MR01	Registration of charge 032502110006, created on 4 June 2015	(21 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(4 pages)
07 Jul 2014	CERTNM	Company name changed premiere care services LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Steven William Kirkpatrick as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director	(2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(4 pages)
24 May 2013	TM01	Termination of appointment of Lorraine Percival as a director	(2 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Lorraine Elizabeth Percival on 13 March 2012	(2 pages)