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COMPASS BRAIN INJURY SPECIALISTS LTD

Company number SC154091

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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)
03 Sep 2015 TM01 Termination of appointment of Christopher John Hoddinott as a director on 26 August 2015
13 Jan 2015 TM01 Termination of appointment of Raymond Suszek as a director on 9 November 2014
11 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 4 November 2014 no member list
11 Feb 2014 AP01 Appointment of Mr Raymond Suszek as a director
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
17 Dec 2013 AP03 Appointment of Mrs Elizabeth Jean Reid as a secretary
08 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
04 Nov 2013 AP01 Appointment of Mr David Ackroyd Gemmell as a director
18 Oct 2013 TM01 Termination of appointment of George Hutchison as a director
18 Oct 2013 TM02 Termination of appointment of George Hutchison as a secretary
28 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 TM01 Termination of appointment of Arthur Rogerson as a director
12 Nov 2012 AR01 Annual return made up to 4 November 2012 no member list
01 Mar 2012 AP01 Appointment of Mrs Elizabeth Jean Reid as a director
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 TM01 Termination of appointment of Elizabeth Chambers as a director
11 Nov 2011 AR01 Annual return made up to 4 November 2011 no member list
22 Aug 2011 TM01 Termination of appointment of Stewart Atkinson as a director
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AP03 Appointment of Dr George Bell Hutchison as a secretary
22 Nov 2010 AR01 Annual return made up to 4 November 2010 no member list
22 Nov 2010 TM01 Termination of appointment of David Wood as a director
17 Nov 2010 TM01 Termination of appointment of Julia Pringle as a director