SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
Company number 01619236
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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) |
|---|---|---|---|
| 06 Mar 2012 | AUD | Auditor's resignation | |
| 26 Jan 2012 | AD01 | Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR on 26 January 2012 | |
| 26 Jan 2012 | AP01 | Appointment of Mr. Derk Johan Haank as a director | |
| 26 Jan 2012 | AP01 | Appointment of Mr. Helmut Ulrich Vest as a director | |
| 25 Jan 2012 | TM01 | Termination of appointment of John Roberts as a director | |
| 25 Jan 2012 | TM01 | Termination of appointment of Kevin Healy as a director | |
| 25 Jan 2012 | TM01 | Termination of appointment of Rachel Eade as a director | |
| 25 Jan 2012 | AP01 | Appointment of Mr. Martin Peter Mos as a director | |
| 18 Jan 2012 | CERTNM |
Company name changed wolters kluwer health pharma solutions (europe) LIMITED\certificate issued on 18/01/12
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| 18 Jan 2012 | CONNOT | Change of name notice | |
| 08 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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| 11 Nov 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 01 Nov 2010 | AP03 | Appointment of Mr John Goudie as a secretary | |
| 29 Oct 2010 | CH01 | Director's details changed for Kevin Nigel Healy on 25 September 2010 | |
| 29 Oct 2010 | CH01 | Director's details changed for Rachel Prince on 25 September 2010 | |
| 29 Oct 2010 | CH01 | Director's details changed for John Roberts on 25 September 2010 | |
| 29 Oct 2010 | CH01 | Director's details changed for Alex Beattie on 25 September 2010 | |
| 29 Oct 2010 | TM02 | Termination of appointment of Norman Ziman as a secretary | |
| 19 Oct 2010 | TM01 | Termination of appointment of Tajinder Sandhu as a director | |
| 21 Sep 2010 | AP01 | Appointment of Rachel Eade as a director | |
| 20 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | TM01 | Termination of appointment of Michael Vaughan as a director | |
| 09 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders |