Companies House does not verify the accuracy of the information filed

Advanced company search

BATH MEDICAL SERVICES LTD

Company number 09637263

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jun 2017	TM01	Termination of appointment of James Brooks as a director on 13 June 2017	View PDF Termination of appointment of James Brooks as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of Damian Paul Gardner-Thorpe as a director on 13 June 2017	View PDF Termination of appointment of Damian Paul Gardner-Thorpe as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of James Brooks as a director on 13 June 2017	View PDF Termination of appointment of James Brooks as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 1,400	View PDF Statement of capital following an allotment of shares on 26 October 2016 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AP01	Appointment of Dr Sharon Louise Gillings as a director on 2 November 2016	View PDF Appointment of Dr Sharon Louise Gillings as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Dr Andrew James Lloyd as a director on 26 October 2016	View PDF Appointment of Dr Andrew James Lloyd as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 700	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 700 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 700	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 700 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AP01	Appointment of Dr Tim Johnson as a director on 23 March 2016	View PDF Appointment of Dr Tim Johnson as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Dr James Brooks as a director on 23 March 2016	View PDF Appointment of Dr James Brooks as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?