AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
Company number 01336017
- Company Overview for AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED (01336017)
- Filing history for AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED (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) |
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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
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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
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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 |