PETERBOROUGH (PROGRESS HEALTH) PLC
Company number 06054624
- Company Overview for PETERBOROUGH (PROGRESS HEALTH) PLC (06054624)
- Filing history for PETERBOROUGH (PROGRESS HEALTH) PLC (06054624)
- People for PETERBOROUGH (PROGRESS HEALTH) PLC (06054624)
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- More for PETERBOROUGH (PROGRESS HEALTH) PLC (06054624)
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) |
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01 Jul 2015 | AP01 | Appointment of Mr Richard Smith as a director on 25 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Jamie Pritchard as a director on 25 June 2015 | |
18 May 2015 | TM01 | Termination of appointment of Mark Jonathan Dooley as a director on 12 May 2015 | |
18 May 2015 | TM01 | Termination of appointment of Mark Dening Bradshaw as a director on 12 May 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Geoffrey Alan Quaife as a director on 27 April 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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07 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Aug 2014 | CH01 | Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014 | |
22 Aug 2014 | CH01 | Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014 | |
14 May 2014 | AUD | Auditor's resignation | |
13 May 2014 | AUD | Auditor's resignation | |
27 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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04 Nov 2013 | TM02 | Termination of appointment of Matthew Rollings as a secretary | |
04 Nov 2013 | AP04 | Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary | |
03 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
29 Apr 2013 | AP03 | Appointment of Mr Matthew James Rollings as a secretary | |
29 Apr 2013 | TM02 | Termination of appointment of Martin Stevens as a secretary | |
18 Apr 2013 | AP01 | Appointment of Mr Jamie Pritchard as a director | |
17 Apr 2013 | TM01 | Termination of appointment of Paul Serkis as a director | |
17 Apr 2013 | TM01 | Termination of appointment of Patrick Boocock as a director | |
17 Apr 2013 | AP01 | Appointment of Ms Joanna Claire Christiane Hames as a director | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
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25 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
25 Jan 2013 | CH01 | Director's details changed for Mr Robert James Newton on 24 January 2013 | |
28 Sep 2012 | AA | Full accounts made up to 31 March 2012 |