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SOUTHAMPTON ANAESTHETISTS SERVICES LIMITED

Company number 02422326

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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)
19 Aug 2015 AP01 Appointment of Dr Richard Isaacs Adam Isaacs as a director on 22 October 2013
19 Aug 2015 AP01 Appointment of Dr Vithayathil John Pappachan as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Julian Robert Nixon as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Linda Helen Nel as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Alison Poppy Mackie as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Benjamin Charles Skinner as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Roger Piers Lightfoot as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Susan Ann Hill as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Rachel Hartrey as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Michael Celinski as a director on 1 October 2009
19 Aug 2015 CH01 Director's details changed for Dr Jonathan Mark Barrington Fennell on 19 August 2015
19 Aug 2015 AP01 Appointment of Dr Stuart Conrad Jenkins as a director on 1 October 2009
19 Aug 2015 AP01 Appointment of Dr Jonathan Mark Barrington Fennell as a director on 19 August 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 CC04 Statement of company's objects
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 no member list
03 Sep 2014 AP01 Appointment of Dr Neil Andrew Mcgill as a director on 13 November 2013
03 Sep 2014 TM01 Termination of appointment of Paul Dudley Sutherland as a director on 13 November 2013
03 Sep 2014 AP01 Appointment of Dr Simon Nicholas Hughes as a director on 13 November 2013
03 Sep 2014 AP01 Appointment of Dr Patrick James Butler as a director on 13 November 2013
03 Sep 2014 TM01 Termination of appointment of Michael Celinski as a director on 19 November 2013
15 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2013
17 Sep 2013 AR01 Annual return made up to 13 September 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 27/09/2013