FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED
Company number 06682562
- Company Overview for FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED (06682562)
- Filing history for FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED (06682562)
- People for FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED (06682562)
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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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04 Aug 2011 | AD01 | Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE England on 4 August 2011 | |
04 Aug 2011 | AP01 | Appointment of Dr Daniele Marcelli as a director | |
04 Aug 2011 | AP01 | Appointment of Mrs Christine Houghton as a director | |
04 Aug 2011 | AP01 | Appointment of Mrs Susan Willetts as a director | |
04 Aug 2011 | AP01 | Appointment of Mr Peter Martin O'brien as a director | |
04 Aug 2011 | AP01 | Appointment of Dr Nicholas Talbot Richards as a director | |
04 Aug 2011 | AP03 | Appointment of Mr Steve Alexander Mahoney as a secretary | |
04 Aug 2011 | TM01 | Termination of appointment of Colm Davitt as a director | |
04 Aug 2011 | TM02 | Termination of appointment of Colm Davitt as a secretary | |
01 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
14 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Apr 2010 | TM02 | Termination of appointment of Lisa Hudson as a secretary | |
12 Apr 2010 | TM02 | Termination of appointment of Lisa Hudson as a secretary | |
12 Apr 2010 | TM01 | Termination of appointment of Paul Hobson as a director | |
12 Apr 2010 | AP01 | Appointment of Mr Colm Davitt as a director | |
12 Apr 2010 | AP03 | Appointment of Mr Colm Davitt as a secretary | |
12 Apr 2010 | AD01 | Registered office address changed from 99 Milton Park Abingdon Oxon OX14 4RY on 12 April 2010 | |
26 Jan 2010 | AP03 | Appointment of Lisa Hudson as a secretary | |
21 Jan 2010 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW on 21 January 2010 | |
12 Jan 2010 | TM02 | Termination of appointment of Stephen Breach as a secretary | |
29 Dec 2009 | AR01 | Annual return made up to 27 August 2009 with full list of shareholders | |
08 May 2009 | 288b | Appointment terminated director keith evans | |
08 May 2009 | 288a | Director appointed paul hobson | |
02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from greyfriars court paradise square oxford oxfordshire OX1 1BE |