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SURGICAL PEOPLE LIMITED

Company number 07963501

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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)
12 Feb 2014 TM02 Termination of appointment of David Eglen as a secretary
02 Jan 2014 MR01 Registration of charge 079635010001
13 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
05 Nov 2013 AP01 Appointment of Mr Richard Mcbride as a director
05 Nov 2013 TM01 Termination of appointment of Zackery Feather as a director
05 Nov 2013 AD01 Registered office address changed from Devon House 58 St. Katharine's Way London E1W 1LB England on 5 November 2013
04 Nov 2013 AP01 Appointment of Mr Richard Paul Thomas Macmillan as a director
18 Sep 2013 AD01 Registered office address changed from C/O First Floor 5 Devonshire Square London EC2M 4YD England on 18 September 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Feb 2013 CH03 Secretary's details changed for David Eglen on 26 February 2013
26 Feb 2013 CH01 Director's details changed for Mr Zackery Robert Feather on 26 February 2013
26 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 30 September 2012
11 Jan 2013 AD01 Registered office address changed from Room 2 London Fruit & Wool Exchange Brushfield Street London E1 6HB United Kingdom on 11 January 2013
16 Jul 2012 CERTNM Company name changed surgical solutions LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
24 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)