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SPECIALIST LOCUM NETWORK LIMITED

Company number 08544764

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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)
01 Jul 2019 MR04 Satisfaction of charge 085447640001 in full
22 Jun 2019 MR01 Registration of charge 085447640003, created on 12 June 2019
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 MR01 Registration of charge 085447640002, created on 28 November 2018
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
09 Apr 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
19 Feb 2018 AD01 Registered office address changed from 1 st Peters Court, Church Lane Bickenhill Birmingham B92 0DN to Bank House Cherry Street Birmingham B2 5AL on 19 February 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CH01 Director's details changed for Mr Keiron Gallimore on 4 September 2017
17 Aug 2017 CH01 Director's details changed for Mr Jonathan James Bettell on 7 August 2017
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 Mar 2017 CH01 Director's details changed for Josephine Nicholas on 24 March 2017
09 Feb 2017 SH02 Sub-division of shares on 21 December 2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2.0571
27 Oct 2016 AP01 Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
10 Nov 2015 TM01 Termination of appointment of Muzafar Memon as a director on 23 October 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/12/2014
03 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
26 Jun 2015 SH02 Sub-division of shares on 4 December 2014