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LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED

Company number 08376381

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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)
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
13 Dec 2018 AP01 Appointment of Mrs Catherine Victoria Hart as a director on 29 November 2018
22 Nov 2018 AP01 Appointment of Dale James Gowland as a director on 20 November 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP01 Appointment of Mr Julian Michael Bland as a director on 17 May 2018
05 Jul 2018 TM01 Termination of appointment of Janine Star Sparks as a director on 29 June 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Miss Janine Star Sparks as a director on 27 July 2016
12 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Jan 2016 AP01 Appointment of Mrs Sally Ann Williams as a director on 10 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Lindsay Tunbridge as a director
13 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AP01 Appointment of Ms Lindsay Tunbridge as a director
11 Feb 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
11 Feb 2013 AP01 Appointment of Benjamin Patterson as a director