- Company Overview for RUTHERFORD HEALTH PLC (09420705)
- Filing history for RUTHERFORD HEALTH PLC (09420705)
- People for RUTHERFORD HEALTH PLC (09420705)
- Charges for RUTHERFORD HEALTH PLC (09420705)
- Insolvency for RUTHERFORD HEALTH PLC (09420705)
- More for RUTHERFORD HEALTH PLC (09420705)
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) |
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23 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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14 Jul 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2017
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01 Jun 2017 | AA | Full accounts made up to 28 February 2017 | |
01 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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28 Apr 2017 | RESOLUTIONS |
Resolutions
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03 Mar 2017 | RESOLUTIONS |
Resolutions
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17 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
11 Feb 2017 | RESOLUTIONS |
Resolutions
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01 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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25 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 25 October 2016
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25 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 25 July 2016
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11 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr Nathan Luke Irwin as a director on 25 April 2016 | |
27 Jul 2016 | AD02 | Register inspection address has been changed to Proton Partners International Ltd Spooner Close Coedkernew Newport Gwent NP10 8FZ | |
27 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 25 April 2016
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15 Mar 2016 | MA | Memorandum and Articles of Association | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
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26 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 10 February 2016
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26 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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26 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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25 Feb 2016 | AD02 | Register inspection address has been changed to Old Nucleous Hospital Spooner Close Coedkernew Newport Gwent NP10 8FZ | |
12 Feb 2016 | AP03 | Appointment of Paul Tuson as a secretary on 25 January 2016 | |
06 Jan 2016 | MR01 | Registration of charge 094207050001, created on 31 December 2015 | |
06 Jan 2016 | MR01 | Registration of charge 094207050002, created on 31 December 2015 | |
10 Dec 2015 | AP01 | Appointment of Professor Karol Sikora as a director on 22 July 2015 |