THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

Company number 08747138

Date	Type	Description	View / Download
28 Oct 2014	AP01	Appointment of Martyn Andrew Trodd as a director on 27 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Owen Stanley Travis as a director on 27 October 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(7 pages)
11 Sep 2014	TM01	Termination of appointment of Yann Charles Ottenwaelder as a director on 5 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr William James Haughey as a director on 5 September 2014	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
17 Dec 2013	MR01	Registration of charge 087471380001	(38 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,000	(3 pages)
06 Dec 2013	TM01	Termination of appointment of Westley Maffei as a director	(1 page)
06 Dec 2013	AP03	Appointment of Shaun Patrick Oswald Johnson as a secretary	(2 pages)
06 Dec 2013	TM02	Termination of appointment of Timothy George as a secretary	(1 page)
06 Dec 2013	TM01	Termination of appointment of Timothy George as a director	(1 page)
06 Dec 2013	AP03	Appointment of Anne Catherine Ramsay as a secretary	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Mohammed Sameer Amin as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Yann Charles Ottenwaelder as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Austin Jeremy Bell as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Owen Stanley Travis as a director	(2 pages)
04 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
24 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)