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MSL HEALTHCARE LIMITED

Company number 09970736

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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)
07 Jun 2017 AP01 Appointment of Mr Joel Stephen Alter as a director on 1 June 2017
07 Jun 2017 TM01 Termination of appointment of Scott James Lintern as a director on 31 May 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-11
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Stuart Cocks as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Stuart Cocks as a director on 31 December 2016
21 Dec 2016 AP01 Appointment of Mr Scott James Lintern as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Jan Gael Anderson as a director on 31 October 2016
18 Aug 2016 AP01 Appointment of Mr Jan Gael Anderson as a director on 1 July 2016
18 Aug 2016 AP01 Appointment of Mr Fraser James Higgs as a director on 1 July 2016
01 Apr 2016 MR01 Registration of charge 099707360001, created on 1 April 2016
22 Feb 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
26 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-26
  • GBP 100