- Company Overview for WILLIAMS MEDICAL HOLDINGS LIMITED (06228280)
- Filing history for WILLIAMS MEDICAL HOLDINGS LIMITED (06228280)
- People for WILLIAMS MEDICAL HOLDINGS LIMITED (06228280)
- Charges for WILLIAMS MEDICAL HOLDINGS LIMITED (06228280)
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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) |
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14 Aug 2012 | SH08 | Change of share class name or designation | |
14 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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14 Aug 2012 | RESOLUTIONS |
Resolutions
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25 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
25 May 2012 | TM01 | Termination of appointment of Sean Dickinson as a director | |
15 May 2012 | SH03 | Purchase of own shares. | |
08 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 8 May 2012
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25 Apr 2012 | RESOLUTIONS |
Resolutions
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03 Apr 2012 | AA | Group of companies' accounts made up to 31 July 2011 | |
29 Feb 2012 | TM01 | Termination of appointment of Steve Dunn as a director | |
16 Feb 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2012
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07 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | SH03 | Purchase of own shares. | |
16 Nov 2011 | AP01 | Appointment of Mr Bevan Graeme Duncan as a director | |
15 Nov 2011 | AP01 | Appointment of Mr Hugh Lloyd Hamer as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Mark Advani as a director | |
29 Jul 2011 | AP03 | Appointment of Mr William Armstrong as a secretary | |
22 Jul 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
21 Jul 2011 | CH01 | Director's details changed for Mr Vincent Brian Kerr on 21 July 2011 | |
08 Jul 2011 | RESOLUTIONS |
Resolutions
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08 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 8 July 2011
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08 Jul 2011 | SH03 | Purchase of own shares. | |
01 Jul 2011 | TM02 | Termination of appointment of Patrick Mulcahy as a secretary | |
01 Jul 2011 | TM01 | Termination of appointment of Patrick Mulcahy as a director |