HOSPITAL SERVICES LIMITED

Company number NI005155

Date	Type	Description	View / Download
21 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
28 Feb 2019	MR01	Registration of charge NI0051550016, created on 21 February 2019	(29 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(48 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
23 Jan 2017	MR01	Registration of a charge
20 Dec 2016	MR01	Registration of charge NI0051550015, created on 13 December 2016	(45 pages)
02 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
23 Aug 2016	TM01	Termination of appointment of James Allan Livingston as a director on 23 August 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
14 Jun 2016	AP01	Appointment of Mr Alan Stuart Milliken as a director on 30 May 2016	(2 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
30 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Graham Norman Stewart as a director on 14 March 2016	(2 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	(10 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/12/2015	(5 pages)
15 Dec 2015	MR01	Registration of charge NI0051550014, created on 11 December 2015	(42 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to execute said contract. 29/09/2015	(14 pages)
20 Nov 2015	SH06	Cancellation of shares. Statement of capital on 29 September 2015 GBP 30,613	(5 pages)
20 Nov 2015	SH03	Purchase of own shares.	(3 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)