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OCCUPATIONAL HEALTH CONSULTANTS LIMITED

Company number NI028146

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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 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 AP01 Appointment of Mr David Kenneth Nuttall as a director
10 Oct 2013 AP01 Appointment of Mrs Susan Jane Burke as a director
10 Oct 2013 AP01 Appointment of Mr Robert Paul Kanas as a director
10 Oct 2013 AP01 Appointment of Mr Peter John Maskell as a director
10 Oct 2013 AP01 Appointment of Mr Paul Liam Robinson as a director
10 Oct 2013 AP01 Appointment of Mrs Kay Merrick as a director
10 Oct 2013 AP01 Appointment of Mr Nicholas Anthony Wright as a director
10 Oct 2013 AP01 Appointment of Brian Hall as a director
10 Oct 2013 AP01 Appointment of Mrs Charlotte Mary Taylor as a director
10 Oct 2013 AP03 Appointment of Charlotte Mary Taylor as a secretary
10 Oct 2013 TM02 Termination of appointment of Andrea Mccrea as a secretary
10 Oct 2013 TM01 Termination of appointment of Philip Mc Crea as a director
13 Sep 2013 MR04 Satisfaction of charge 3 in full
13 Sep 2013 MR04 Satisfaction of charge 4 in full
08 Aug 2013 MR04 Satisfaction of charge 2 in full
08 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 2,500
14 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders