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TRANSFORM HEALTHCARE CAMBODIA LTD

Company number 08419289

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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)
25 Oct 2018 TM01 Termination of appointment of Michael Robert Kirtley as a director on 11 October 2018
01 Oct 2018 AA Micro company accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Feb 2018 CH01 Director's details changed for Mr Michael Robert Kirtley on 26 February 2018
27 Feb 2018 CH01 Director's details changed for Mr David Glatton Charles Emerton on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Susan Lorraine Smith on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Daisy Taylor on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Gillian Claire Young on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Michael Robert Kirtley on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr David Glatton Charles Emerton on 26 February 2018
20 Oct 2017 AA Micro company accounts made up to 28 February 2017
20 Jun 2017 AP01 Appointment of Mrs Janet Louise Tynan as a director on 3 June 2017
19 Jun 2017 AP01 Appointment of Dr Paul Francis Tynan as a director on 3 June 2017
08 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
25 May 2016 TM01 Termination of appointment of Paul Keane Obe as a director on 17 May 2016
18 Apr 2016 AD01 Registered office address changed from 98 Merlin Way Hartlepool TS26 0QT United Kingdom to 290 Heysham Road Heysham Morecambe Lancashire LA3 1PZ on 18 April 2016
18 Mar 2016 AR01 Annual return made up to 26 February 2016 no member list
29 Dec 2015 TM01 Termination of appointment of Edwin John Pugh as a director on 21 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Oct 2015 CH01 Director's details changed for Gillian Claire Young on 5 October 2015
07 Jul 2015 TM01 Termination of appointment of Kenneth Snider as a director on 30 June 2015
30 Mar 2015 AD01 Registered office address changed from Well House East View Sadberge County Durham DL2 1SF to 98 Merlin Way Hartlepool TS26 0QT on 30 March 2015
05 Mar 2015 AR01 Annual return made up to 26 February 2015 no member list
05 Mar 2015 CH03 Secretary's details changed for Melanie Louise Pears on 25 February 2015