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AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

Company number 01336017

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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)
07 Aug 2020 AP03 Appointment of Miss Kirsten Ann Beggs as a secretary on 6 August 2020
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
15 Jun 2020 AP01 Appointment of Tracy Nicola Garrad as a director on 10 June 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
13 Nov 2019 CH01 Director's details changed for Mr Matthew Alan Vardy on 31 October 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM01 Termination of appointment of Amber Wilkinson as a director on 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 TM01 Termination of appointment of Stephen John Harland as a director on 9 April 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 AA Full accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mr Stephen John Harland as a director on 4 May 2017
30 Jan 2017 AP01 Appointment of Mrs Amber Wilkinson as a director on 27 January 2017
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Nov 2016 AP01 Appointment of Mr Matthew Alan Vardy as a director on 15 November 2016
02 Nov 2016 TM01 Termination of appointment of Nicola Bell as a director on 31 October 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30
05 Apr 2016 TM01 Termination of appointment of Stephen John Harland as a director on 29 March 2016
20 Nov 2015 AP01 Appointment of Mr Glen Parkinson as a director on 19 November 2015
27 Oct 2015 TM01 Termination of appointment of Amber Wilkinson as a director on 26 October 2015
08 Oct 2015 TM01 Termination of appointment of Iain Mitchell Mcmillan as a director on 1 October 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014