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BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY

Company number 09404174

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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)
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
20 Nov 2017 AP01 Appointment of Dame Christine Braddock as a director on 26 September 2017
17 Nov 2017 AP01 Appointment of Miss Ruth Louise Lester as a director on 26 September 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-26
23 Oct 2017 MISC NE01 form
06 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-26
06 Oct 2017 CONNOT Change of name notice
04 Jul 2017 AP01 Appointment of Professor Jonathan Tritter as a director on 1 July 2017
06 Feb 2017 TM01 Termination of appointment of Roger Kenneth Peace as a director on 31 January 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 AP01 Appointment of Mr Matthew Ferguson as a director on 13 December 2016
14 Dec 2016 AP03 Appointment of Mr Stuart James Reynolds as a secretary on 13 December 2016
14 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
20 Sep 2016 TM01 Termination of appointment of Michael Allen Stephens as a director on 20 September 2016
20 Sep 2016 TM01 Termination of appointment of Urvasi Naidoo as a director on 20 September 2016
04 Feb 2016 AR01 Annual return made up to 23 January 2016 no member list
01 Jul 2015 AP01 Appointment of Mr Roger Kenneth Peace as a director on 23 June 2015
01 Jul 2015 AP01 Appointment of Mr Timothy James Atack as a director on 23 June 2015
01 Jul 2015 AP01 Appointment of Mr Paul John Faulkner as a director on 23 June 2015
11 May 2015 TM01 Termination of appointment of Susan Jay as a director on 30 April 2015
25 Mar 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
25 Mar 2015 AP01 Appointment of Mr Keith Martin Jecks as a director on 24 March 2015
25 Mar 2015 AP01 Appointment of Mr Amerdeep Nagra as a director on 24 March 2015
25 Mar 2015 TM01 Termination of appointment of David William Proops as a director on 19 March 2015
23 Feb 2015 TM01 Termination of appointment of Hugh Michael Peter Reynolds as a director on 23 January 2015