ANDREW GREENWOOD LTD

Company number 06161672

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Bupa Dental Services Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Lance Christian Knight as a director on 9 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Ruth Chesmore as a director on 24 December 2016	(1 page)
20 Sep 2016	AA01	Current accounting period shortened from 29 January 2017 to 31 December 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Andrew Richard Greenwood as a director on 23 August 2016	(1 page)
05 Sep 2016	AA	Total exemption small company accounts made up to 29 January 2016	(7 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(9 pages)
20 Jun 2016	CH01	Director's details changed for Ms Ruth Chesmore on 29 January 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(10 pages)
06 Apr 2016	CH01	Director's details changed for Mr Steven John Preddy on 29 January 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from Kelvin Lodge 77 Elmfield Road Newcastle upon Tyne NE3 4BY to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 1 February 2016	(1 page)
29 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 January 2016	(1 page)
29 Jan 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 29 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Neil Stephen Barker as a director on 29 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Dr Lance Christian Knight as a director on 29 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Ms Ruth Chesmore as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Janet Hilary Greenwood as a director on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Ian Michael Kelly as a director on 29 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Steven John Preddy as a director on 29 January 2016	(2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of conflict of interest 23/12/2015 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
19 Jan 2016	AP01	Appointment of Mrs Janet Hilary Greenwood as a director on 23 December 2015	(2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)

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