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PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED

Company number 09295440

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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)
03 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 556,126
15 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 556,126
  • ANNOTATION Clarification a second filed SH01 was registered on 03.06.2021.
09 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Lesley Tomlinson as a director on 1 January 2019
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
15 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
27 Apr 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 4 November 2016 with updates
23 Mar 2017 CH01 Director's details changed for Mr James Dalziel Murphy on 4 August 2016
23 Mar 2017 AP03 Appointment of Mr Stewart David Boxer as a secretary on 15 February 2017
23 Mar 2017 AP01 Appointment of Mr Stewart David Boxer as a director on 15 February 2017
23 Mar 2017 AP01 Appointment of Miss Nicola Jane O'shea as a director on 15 February 2017
23 Mar 2017 AP01 Appointment of Mr Alan Hay Smith as a director on 15 February 2017
23 Mar 2017 AP01 Appointment of Mrs Lesley Tomlinson as a director on 15 February 2017
23 Mar 2017 AP01 Appointment of Mr Ian Martin Jones as a director on 16 February 2017
13 Oct 2016 MR01 Registration of charge 092954400001, created on 11 October 2016
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Nov 2015 CH01 Director's details changed for Mr James Dalziel Murphy on 1 July 2015