- Company Overview for OCCUPATIONAL HEALTH CONSULTANTS LIMITED (NI028146)
- Filing history for OCCUPATIONAL HEALTH CONSULTANTS LIMITED (NI028146)
- People for OCCUPATIONAL HEALTH CONSULTANTS LIMITED (NI028146)
- Charges for OCCUPATIONAL HEALTH CONSULTANTS LIMITED (NI028146)
- More for OCCUPATIONAL HEALTH CONSULTANTS LIMITED (NI028146)
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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07 Nov 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
23 Oct 2013 | RESOLUTIONS |
Resolutions
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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
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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 |