EUROPEAN SURGICAL PARTNERS LIMITED

Company number 04338651

Date	Type	Description	View / Download
10 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Aug 2018	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Jul 2017	PSC02	Notification of Hcn European Surgery Center Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
14 Jun 2017	AP01	Appointment of Ms Fiona Barber as a director on 6 June 2017	(2 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 39,609,571	(17 pages)
17 Jun 2016	AP01	Appointment of Brett Brodnax as a director on 1 December 2015	(2 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
13 May 2016	AUD	Auditor's resignation	(1 page)
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
22 Jul 2015	AP01	Appointment of Keith Benjamin Pitts as a director on 16 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Michael Kyle Burtnett as a director on 16 June 2015	(3 pages)
22 Jul 2015	TM01	Termination of appointment of Paul Brian Queally as a director on 16 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Robert Henry Mcneilly as a director on 16 June 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 39,609,571	(16 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 39,609,571	(17 pages)
08 Jul 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England	(1 page)
08 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
28 May 2014	TM01	Termination of appointment of Donald Steen as a director	(1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
04 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(18 pages)

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