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WEST MIDDLESEX HOSPITAL PROJECT LIMITED

Company number 04077676

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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)
01 Nov 2012 TM01 Termination of appointment of Adrian Fortescue as a director
01 Nov 2012 TM01 Termination of appointment of Stephen Mcdonald as a director
01 Nov 2012 AP01 Appointment of Emmanuel Chautemps as a director
01 Nov 2012 AP01 Appointment of Keith Pedder as a director
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of David Carr as a director
18 Jun 2012 AP01 Appointment of Adrian Fortescue as a director
28 May 2012 CH01 Director's details changed for Mr Simon David Phipps on 25 May 2012
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ England on 18 August 2011
11 Aug 2011 AP01 Appointment of Mr Stephen Howard Mcdonald as a director
09 May 2011 AP01 Appointment of Luc Desplanques as a director
06 May 2011 TM01 Termination of appointment of Vincent Joseph as a director
14 Mar 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Simon Phipps on 28 June 2010
08 Jun 2010 AP01 Appointment of Mr Simon Phipps as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Nov 2009 MISC Section 519
16 Oct 2009 AD01 Registered office address changed from C/O Mr Xavier Plumley Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE17NQ England on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Vincent Joseph on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr David John Carr on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Xavier Alexander Plumley on 16 October 2009