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FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED

Company number 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)
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