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BHSF OCCUPATIONAL HEALTH LIMITED

Company number 04617238

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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)
11 Oct 2016 AP01 Appointment of Mr Adrian Hope as a director on 10 October 2016
29 Jul 2016 AP01 Appointment of Mr Gary Terence Cowdrill as a director on 19 July 2016
06 May 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Michael Paul Sims as a director on 21 March 2016
24 Feb 2016 AP01 Appointment of Ms Jane Dale as a director on 24 February 2016
04 Jan 2016 TM01 Termination of appointment of Robert Paul Kanas as a director on 31 December 2015
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
23 Nov 2015 TM01 Termination of appointment of William George Begg as a director on 23 November 2015
04 Nov 2015 TM01 Termination of appointment of Kay Merrick as a director on 26 February 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 CH01 Director's details changed for Mr Geoffrey Michael Walter Guerin on 25 February 2015
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000
28 Oct 2014 AP01 Appointment of Dr Anthony Philip Mccrea as a director on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of Paul Liam Robinson as a director on 28 October 2014
01 Sep 2014 AP01 Appointment of Mr Ian Richard Galer as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Nicholas Anthony Wright as a director on 31 August 2014
04 Jul 2014 AP01 Appointment of Mr William George Begg as a director
05 Apr 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AP01 Appointment of Mr Geoffrey Michael Walter Guerin as a director
04 Feb 2014 AP01 Appointment of Mr Michael Paul Sims as a director
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100,000
19 Jun 2013 MISC Aud res sect 519
14 Jun 2013 AUD Auditor's resignation
04 Jun 2013 AUD Auditor's resignation
29 May 2013 AP01 Appointment of Mr Paul Robinson as a director