PERTEMPS MEDICAL PROFESSIONALS LIMITED

Company number 07121634

Date	Type	Description	View / Download
14 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2018	SH08	Change of share class name or designation	(2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
18 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 137.7	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 137.7	(5 pages)
15 Dec 2014	SH02	Sub-division of shares on 23 October 2014	(5 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 137.70	(4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 23/10/2014	(9 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(4 pages)
03 Feb 2014	CH01	Director's details changed for Mr Jonathan David Smith on 3 February 2014	(2 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Nov 2013	TM01	Termination of appointment of Stephen Mogano as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Paul Thomas Davis as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Jonathon David Smith as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Daren James Reisman as a director	(2 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
31 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Jul 2012	CERTNM	Company name changed elite hs LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-27	(2 pages)