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PPI HEALTHCARE CONSULTING LIMITED

Company number 08964242

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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)
18 Nov 2016	CH01	Director's details changed for Managing Director Ann-Cathrin Jareman on 17 November 2016	View PDF Director's details changed for Managing Director Ann-Cathrin Jareman on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CH01	Director's details changed for Dr Winrich Hans Rauschning on 17 November 2016	View PDF Director's details changed for Dr Winrich Hans Rauschning on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 EUR 160	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 EUR 160 - link opens in a new window - 12 pages (12 pages)
29 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 160	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 160 - link opens in a new window - 12 pages (12 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 EUR 160.00	View PDF Statement of capital following an allotment of shares on 29 September 2014 EUR 160.00 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Oct 2014	AP01	Appointment of Dr Winrich Hans Rauschning as a director on 29 September 2014	View PDF Appointment of Dr Winrich Hans Rauschning as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Stefano Marini as a director on 29 September 2014	View PDF Appointment of Stefano Marini as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Managing Director Ann-Cathrin Jareman as a director on 29 September 2014	View PDF Appointment of Managing Director Ann-Cathrin Jareman as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Maria Del Pilar Sanchez-Gomez as a director on 29 September 2014	View PDF Appointment of Maria Del Pilar Sanchez-Gomez as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Frans Van Andel as a director on 29 September 2014	View PDF Appointment of Frans Van Andel as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Dr Ingrid Huber-Strubl as a director on 29 September 2014	View PDF Appointment of Dr Ingrid Huber-Strubl as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Mrs Lisbet Jane Coulton as a director on 29 September 2014	View PDF Appointment of Mrs Lisbet Jane Coulton as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Alain Jean-Luc Pierre Huriez as a director on 29 September 2014	View PDF Appointment of Alain Jean-Luc Pierre Huriez as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-28 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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