ICS HEALTHCARE SERVICES LIMITED

Company number 06666392

Date	Type	Description	View / Download
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2014	MR01	Registration of charge 066663920004, created on 22 August 2014	(52 pages)
28 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(4 pages)
15 Jul 2014	TM01	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(4 pages)
02 Sep 2013	CH01	Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013	(2 pages)
16 Apr 2013	CERTNM	Company name changed ics group (bidco) LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2013	TM01	Termination of appointment of Graeme Hart as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AD01	Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 12 June 2012	(1 page)
21 Dec 2011	AUD	Auditor's resignation	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Land as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
06 Jun 2011	TM02	Termination of appointment of Mark Land as a secretary	(1 page)
06 Jun 2011	AP01	Appointment of Mr Richard Mcbride as a director	(2 pages)
31 May 2011	AP03	Appointment of Mr Richard Mcbride as a secretary	(1 page)
17 Apr 2011	TM01	Termination of appointment of Robert Oliver as a director	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share cap pulse staffing LTD 12/11/2010	(2 pages)
25 Nov 2010	AP01	Appointment of Mr Robert Anthony Oliver as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director	(2 pages)