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EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

Company number 05251303

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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)
06 Oct 2011 TM01 Termination of appointment of Bruce Dalgleish as a director
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 AA Full accounts made up to 31 March 2011
14 Dec 2010 TM01 Termination of appointment of Stephen Hornby as a director
13 Dec 2010 AP01 Appointment of Gary Brown as a director
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
19 Feb 2010 TM01 Termination of appointment of Alan Birch as a director
19 Feb 2010 AP01 Appointment of Terence Ryan as a director
19 Feb 2010 AP01 Appointment of Mr Stephen Paul Hornby as a director
02 Dec 2009 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2 December 2009
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
18 Nov 2009 TM02 Termination of appointment of Lisa Whitmore as a secretary
18 Nov 2009 AP04 Appointment of Semperian Secretariat Services Limited as a secretary
14 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 CH01 Director's details changed for Alan Edward Birch on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Bruce Warren Dalgleish on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH03 Secretary's details changed for Mrs Lisa Marie Whitmore on 1 October 2009
06 Oct 2009 TM01 Termination of appointment of Brian Semple as a director
04 Sep 2009 AA Full accounts made up to 31 March 2009
19 May 2009 288a Director appointed bruce warren dalgleish
19 Dec 2008 CERTNM Company name changed st. Margaret's ppp health services LIMITED\certificate issued on 21/12/08