COMPLETE CARE SERVICES WILTSHIRE LTD

Company number 04156855

Date	Type	Description	View / Download
05 Jun 2017	AD01	Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 5 June 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Mar 2017	TM01	Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017	(2 pages)
09 Mar 2017	TM02	Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
06 Jul 2016	CH01	Director's details changed for Mr Colin Andrew Dobell on 1 July 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(6 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(13 pages)
20 May 2015	AP01	Appointment of Mr Narinder Singh as a director on 13 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Colin Andrew Dobell as a director on 13 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Martin Staunton as a director on 13 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Patrick Walter Stirland as a director on 13 May 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(6 pages)
10 Feb 2015	AD02	Register inspection address has been changed to 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN	(1 page)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 4 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Patrick Walter Stirland as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Martin Staunton as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mrs Julianne Baker as a director on 4 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Wayne Harold Felton as a director on 31 October 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Rohit Mannan as a director on 31 October 2014	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)