GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED
Company number 11124256
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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) |
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16 Jan 2020 | TM01 | Termination of appointment of Jonathan Neil Shuter as a director on 10 January 2020 | |
17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
26 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Keith David Hamer as a director on 15 July 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of Neil James Jackson as a director on 15 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mrs Alison Kerry Koeltgen as a director on 11 July 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of Lukasz Andrzej Bohdan as a director on 11 July 2019 | |
05 Apr 2019 | AP01 | Appointment of Simon David Wadley as a director on 18 March 2019 | |
04 Mar 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
16 Jan 2019 | RP04TM01 | Second filing for the termination of Sarah Stansfield as a director | |
03 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
21 Dec 2018 | AP01 | Appointment of Kaye Marcroft Law Fox as a director on 8 November 2018 | |
21 Dec 2018 | TM01 |
Termination of appointment of Sarah Stansfield as a director on 13 December 2018
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22 Oct 2018 | AP01 | Appointment of Mr Jonathan Neil Shuter as a director on 13 September 2018 | |
13 Sep 2018 | RESOLUTIONS |
Resolutions
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24 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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12 Apr 2018 | AP01 | Appointment of Mrs Kathryn Amanda Headdon as a director on 10 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Steve Webster as a director on 31 March 2018 | |
13 Mar 2018 | AP01 | Appointment of Mr Neil James Jackson as a director on 8 March 2018 | |
13 Mar 2018 | AP01 | Appointment of Mrs Sarah Stansfield as a director on 8 March 2018 | |
22 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-22
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