POLICE CARE UK

Company number 08426630

Date	Type	Description	View / Download
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
07 Feb 2019	CH01	Director's details changed for Mr Christopher Greany on 24 January 2019	(2 pages)
05 Feb 2019	AD01	Registered office address changed from 3 Mount Mews High Street Hampton Middlesex TW12 2SH to Nova Scotia House 70 Goldsworth Road Woking Surrey GU21 6LQ on 5 February 2019	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-24	(2 pages)
29 Jan 2019	MISC	NE01- exemption from using LIMITED in their change of name	(2 pages)
29 Jan 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
29 Jan 2019	CONNOT	Change of name notice	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Tim Rothwell Dromgole Jackson as a director on 24 January 2019	(1 page)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(39 pages)
02 Jun 2018	CH01	Director's details changed for Mr Tim Rothwell Dromgole Jackson on 1 August 2017	(2 pages)
09 May 2018	AP01	Appointment of Mr Tamian Packham as a director on 19 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Christina Townsend as a director on 23 April 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
22 Jan 2018	TM01	Termination of appointment of Stephen White as a director on 22 January 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
06 Dec 2017	AP01	Appointment of Mr Paul Griffiths as a director on 2 December 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Keith Gregson as a director on 23 November 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(4 pages)
09 Feb 2017	TM01	Termination of appointment of Brian Docherty as a director on 19 January 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mrs Andrea Elizabeth Macdonald as a director on 19 January 2017	(2 pages)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
24 Nov 2016	AP01	Appointment of Mr Stephen White as a director on 31 October 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Neil Fraser Massey as a director on 31 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Gordon Crossan as a director on 21 July 2016	(2 pages)