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SOLENT MEDICAL SERVICES LIMITED

Company number 06264535

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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)
18 Dec 2015 SH03 Purchase of own shares.
18 Dec 2015 SH03 Purchase of own shares.
18 Dec 2015 SH03 Purchase of own shares.
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 16 September 2015
  • GBP 38,710
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 39,210
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 39,220
21 Apr 2015 AP01 Appointment of Michael Paul Windibank as a director on 1 April 2015
02 Mar 2015 TM02 Termination of appointment of Susan Margaret Wright as a secretary on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Susan Margaret Wright as a director on 28 February 2015
19 Feb 2015 TM01 Termination of appointment of Richard Paul Mcdermott as a director on 31 December 2014
19 Feb 2015 AP01 Appointment of Dr Alison Margaret Robins as a director on 1 January 2015
19 Feb 2015 AP01 Appointment of Nigel Philip Edwards as a director on 1 January 2015
05 Nov 2014 SH03 Purchase of own shares.
23 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 39,220
26 Sep 2014 SH06 Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 41,220
26 Sep 2014 SH03 Purchase of own shares.
07 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 42,220
19 Feb 2014 SH06 Cancellation of shares. Statement of capital on 19 February 2014
  • GBP 42,220
19 Feb 2014 SH03 Purchase of own shares.
10 Dec 2013 SH06 Cancellation of shares. Statement of capital on 10 December 2013
  • GBP 42,720
10 Dec 2013 SH03 Purchase of own shares.
25 Nov 2013 SH06 Cancellation of shares. Statement of capital on 25 November 2013
  • GBP 43,720
25 Nov 2013 SH03 Purchase of own shares.