- Company Overview for SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED (06802770)
- Filing history for SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED (06802770)
- People for SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED (06802770)
- Charges for SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED (06802770)
- More for SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED (06802770)
| 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) |
|---|---|---|---|
| 08 Jun 2018 | TM01 | Termination of appointment of Gill Hayes as a director on 7 June 2018 | |
| 08 Jun 2018 | AP01 | Appointment of Mr Karsten Ostergaard as a director on 7 June 2018 | |
| 08 Jun 2018 | AP01 | Appointment of Mr John Enok Mandrup Madsen as a director on 7 June 2018 | |
| 21 May 2018 | AA | Micro company accounts made up to 5 April 2018 | |
| 20 Apr 2018 | PSC04 | Change of details for Miss Gillian Hayes as a person with significant control on 1 March 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
| 04 Dec 2017 | AA | Micro company accounts made up to 5 April 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 27 Aug 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 25 Mar 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
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| 05 Jan 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 04 Jan 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 23 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
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| 22 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption full accounts made up to 5 April 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Total exemption full accounts made up to 5 April 2010 | |
| 21 Sep 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 5 April 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Ms Gillian Hayes on 25 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Ms Gill Hayes on 25 March 2010 |