BIRMINGHAM HEALTHCARE SERVICES LIMITED

Company number 04507439

Date	Type	Description	View / Download
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
28 Apr 2016	AP01	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 28 April 2016	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 13 November 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 181,300	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 181,300	(6 pages)
22 Jul 2014	CH01	Director's details changed for David Robert Hardingham on 22 July 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Russell George Sparks as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Colin Norman as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Harvey Pownall as a director	(1 page)
05 Dec 2013	AP01	Appointment of David Robert Hardingham as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director	(2 pages)
14 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 14 October 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 181,300	(5 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
27 Feb 2012	CH01	Director's details changed for Harvey John William Pownall on 27 February 2012	(2 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
13 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(19 pages)