INTERFACE CLINICAL SERVICES LTD

Company number 06076464

Date	Type	Description	View / Download
30 Oct 2020	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(19 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
13 Jul 2020	AP01	Appointment of Mr Lee Robert Fox as a director on 9 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 9 July 2020	(2 pages)
10 Jul 2020	PSC07	Cessation of Michael Drakard as a person with significant control on 9 July 2020	(1 page)
10 Jul 2020	PSC02	Notification of Iqvia Ltd as a person with significant control on 9 July 2020	(2 pages)
10 Jul 2020	TM02	Termination of appointment of Sue Drakard as a secretary on 9 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Steven Davis as a director on 9 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Michael Drakard as a director on 9 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Michael John Fort as a director on 9 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of James Mcardle as a director on 9 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Omar Patel as a director on 9 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Mark Tate as a director on 9 July 2020	(1 page)
10 Jul 2020	AD01	Registered office address changed from , Schofield House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England to 210 Pentonville Road London N1 9JY on 10 July 2020	(1 page)
10 Jul 2020	AP04	Appointment of Halco Secretaries Limited as a secretary on 9 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Imran Mecci as a director on 9 July 2020	(2 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 1,045	(3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
03 Jun 2020	MR04	Satisfaction of charge 060764640001 in full	(1 page)
26 Feb 2020	CH01	Director's details changed for Mr Omar Patel on 28 April 2011	(2 pages)
26 Feb 2020	CH01	Director's details changed for Michael John Fort on 12 November 2019	(2 pages)
19 Feb 2020	PSC04	Change of details for Mr Michael Drakard as a person with significant control on 1 January 2017	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next