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WESTHOUSE MEDICAL SERVICES PLC

Company number 07697736

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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 Apr 2012 TM02 Termination of appointment of Jack Kaye as a secretary
26 Mar 2012 TM01 Termination of appointment of Steven Smith as a director
07 Feb 2012 AD01 Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 7 February 2012
07 Feb 2012 TM01 Termination of appointment of Richard Holder as a director
07 Feb 2012 AP03 Appointment of Jack Kaye as a secretary
07 Feb 2012 TM02 Termination of appointment of Richard Holder as a secretary
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 7,346,127
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 5,823,215
23 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
16 Sep 2011 MEM/ARTS Memorandum and Articles of Association
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Establish share schemes 01/09/2011
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 AP01 Appointment of Steven Alexander Smith as a director
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 4,627,500.15
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 2,377,500
13 Jul 2011 CERT8A Commence business and borrow
13 Jul 2011 SH50 Trading certificate for a public company
08 Jul 2011 NEWINC Incorporation