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RPS HEALTH IN BUSINESS LIMITED

Company number SC216515

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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)
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 AP01 Appointment of Ms Judith Cottrell as a director on 30 April 2020
01 May 2020 TM01 Termination of appointment of Gary Richard Young as a director on 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr David Joseph Gormley as a director on 4 December 2018
12 Dec 2018 AP03 Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Nicholas Rowe as a director on 4 December 2018
11 Dec 2018 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
16 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-02
16 Oct 2017 CONNOT Change of name notice
05 Sep 2017 AP01 Appointment of Mr Nicholas Rowe as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 AD01 Registered office address changed from 213 George Street Aberdeen AB25 1HY to Unit 1 Ratho Park Station Road Edinburgh EH28 8QQ on 9 March 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
09 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
16 Apr 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100