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BLUECREST HEALTH SCREENING LIMITED

Company number 08119445

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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)
21 Sep 2016 AP03 Appointment of Mr Martyn Conrad Lewcock as a secretary on 21 September 2016
25 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 90
15 Oct 2015 AA Full accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 90
22 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
25 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AD01 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom on 9 January 2014
08 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 TM01 Termination of appointment of Elaine Mariano Da Costa as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 90
05 Dec 2012 CERTNM Company name changed buttercup health LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
13 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 AP01 Appointment of Mr. Alexander Thomas Higman as a director
11 Sep 2012 AP01 Appointment of Mr Peter James Blencowe as a director
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)