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PERTEMPS MEDICAL PROFESSIONALS LIMITED

Company number 07121634

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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)
03 Jul 2012 CONNOT Change of name notice
02 Apr 2012 TM01 Termination of appointment of Andrew Brundle as a director
29 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
09 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
09 Mar 2012 AA Full accounts made up to 30 June 2011
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2012 AP01 Appointment of Mr Stephen Carlo Mogano as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 100
15 Nov 2011 AD01 Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 15 November 2011
15 Nov 2011 AP03 Appointment of Mr Nigel John Dudley as a secretary
15 Nov 2011 TM02 Termination of appointment of Andrew Brundle as a secretary
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
10 May 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 CH03 Secretary's details changed for Andrew Brundle on 6 May 2011
19 Aug 2010 AD01 Registered office address changed from Airport House - C/O Interim Synergy Ltd Purley Way Croydon Surrey CR0 0XZ United Kingdom on 19 August 2010
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2010 NEWINC Incorporation