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POLICE CARE UK

Company number 08426630

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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)
02 Nov 2016 TM01 Termination of appointment of William Brian Riches as a director on 31 October 2016
27 Oct 2016 TM01 Termination of appointment of Sandra Elizabeth Wilde as a director on 10 July 2016
31 Aug 2016 MA Memorandum and Articles of Association
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016 TM01 Termination of appointment of Niven Andrew John Rennie as a director on 24 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 no member list
09 Dec 2015 AA Full accounts made up to 31 March 2015
06 Nov 2015 TM01 Termination of appointment of Arthur Donaldson Mbe as a director on 22 October 2015
20 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director - Tim Rothwell Dromgole Jackson
24 Sep 2015 AP01 Appointment of Mr Christopher Greany as a director on 9 September 2015
09 Jun 2015 TM01 Termination of appointment of Andrew David Marsh as a director on 9 June 2015
08 Jun 2015 MA Memorandum and Articles of Association
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2015 AP01 Appointment of Mr William Riches as a director on 4 June 2015
30 Apr 2015 TM01 Termination of appointment of Martin Whittle as a director on 23 April 2015
30 Apr 2015 AP01 Appointment of Mr Stuart Edward Purdy as a director on 23 April 2015
30 Apr 2015 AP01 Appointment of Dr Christina Townsend as a director on 23 April 2015
26 Mar 2015 AR01 Annual return made up to 1 March 2015 no member list
24 Mar 2015 AP01 Appointment of Mr Mark Lindsay as a director on 22 January 2015
19 Mar 2015 CH01 Director's details changed for Mr Tim Rothwell Dromgole Jackson on 19 March 2015
12 Mar 2015 CH01 Director's details changed for Mr Bernard Higgins on 22 January 2015
04 Mar 2015 AP01 Appointment of Mr Keith Gregson as a director on 22 January 2015
03 Mar 2015 AP01 Appointment of Mr Niven Andrew John Rennie as a director on 22 January 2015
03 Mar 2015 TM01 Termination of appointment of Terence Spence as a director on 22 January 2015
05 Feb 2015 TM01 Termination of appointment of Ian Richard Trueman as a director on 22 January 2015