WESTHOUSE MEDICAL SERVICES PLC

Company number 07697736

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2013 TM01 Termination of appointment of Joanne Smith as a director
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 15,646,127.3
07 Dec 2012 AP01 Appointment of Mr Nigel Ian Kershaw as a director
07 Dec 2012 AP01 Appointment of Ms Joanne Lesley Smith as a director
07 Dec 2012 AP01 Appointment of Mr Kevin Malcolm Riches as a director
27 Nov 2012 AP01 Appointment of Lord Maxwell William Beaverbrook as a director
26 Nov 2012 TM01 Termination of appointment of George Jackson as a director
22 Nov 2012 AP01 Appointment of Sir William Eric Peacock as a director
25 Aug 2012 AP03 Appointment of Mr George Barry Jackson as a secretary
25 Aug 2012 TM02 Termination of appointment of Alexandra Milanovic as a secretary
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 12,346,127.25
20 Aug 2012 AP01 Appointment of Mr Alexander Charles Renny as a director
17 Aug 2012 TM01 Termination of appointment of Michael Westhaver as a director
30 Jul 2012 AR01 Annual return made up to 8 July 2012 no member list
25 Jul 2012 TM01 Termination of appointment of Walter Issler as a director
25 Jul 2012 AP01 Appointment of Mr George Barry Jackson as a director
12 Jul 2012 AP01 Appointment of Mr Walter Sebastian Issler as a director
12 Jul 2012 TM01 Termination of appointment of George Jackson as a director
12 Jul 2012 AD01 Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 12 July 2012
12 Jul 2012 AP01 Appointment of Mr Michael Donald Westhaver as a director
12 Jun 2012 TM01 Termination of appointment of Johnathan Rothman as a director
29 May 2012 AA Full accounts made up to 31 December 2011
29 Apr 2012 AP01 Appointment of Mr Johnathan Rothman as a director
27 Apr 2012 AP01 Appointment of Mr George Barry Jackson as a director
12 Apr 2012 AP03 Appointment of Alexandra Charlotte Milanovic as a secretary