R S OCCUPATIONAL HEALTH LTD.

Company number SC197271

Date	Type	Description	View / Download
01 Sep 2016	TM01	Termination of appointment of John Civantos as a director on 31 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Jeffrey Douglas Boyle as a director on 31 August 2016	(1 page)
01 Sep 2016	AD01	Registered office address changed from Muirfield House Whitemyres Avenue Aberdeen AB16 6HQ to Forest Grove House Foresterhill Road Aberdeen AB25 2ZP on 1 September 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,568,874	(3 pages)
28 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(6 pages)
25 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(6 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
09 Mar 2015	AP01	Appointment of John Civantos as a director on 9 December 2014	(3 pages)
09 Mar 2015	AP01	Appointment of Kevin White as a director on 9 December 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Daniel L Colbert as a director on 9 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Brian Samuel Sauer as a director on 9 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of David Nils Pecore as a director on 9 December 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(5 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
28 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
28 Mar 2014	AD01	Registered office address changed from Hillbrae Newmachar Aberdeenshire AB21 0UN on 28 March 2014	(1 page)
25 Mar 2014	AP01	Appointment of Mr Colin Woods as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr David Pecore as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Jeffrey Boyle as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Brian Sauer as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Daniel Colbert as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Fiona Sommerville as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of Andrew Goodge as a secretary	(1 page)
25 Mar 2014	TM01	Termination of appointment of Andrew Goodge as a director	(1 page)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)

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