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BIPOLAR UK LTD

Company number 01955570

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Company Results (links open in a new window)
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 Nov 2014 AR01 Annual return made up to 28 October 2014 no member list
07 Oct 2014 AP01 Appointment of Professor Allan Hunter Young as a director on 11 December 2013
07 Oct 2014 TM01 Termination of appointment of Paul Nicholas Legg as a director on 6 September 2014
07 Oct 2014 TM01 Termination of appointment of Claire Ackland as a director on 6 September 2014
11 Nov 2013 AR01 Annual return made up to 28 October 2013 no member list
26 Sep 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 CERTNM Company name changed mdf the bipolar organisation\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
17 May 2013 TM01 Termination of appointment of Robert Westhead as a director
25 Apr 2013 AP01 Appointment of Mr Paul Nicholas Legg as a director
17 Apr 2013 AP01 Appointment of Mrs Dawn Rutherford Marchant as a director
17 Apr 2013 AP01 Appointment of Mr Ashley Paul Toft as a director
17 Apr 2013 AP01 Appointment of Mr William Pery Courage as a director
09 Nov 2012 AR01 Annual return made up to 28 October 2012 no member list
08 Nov 2012 TM01 Termination of appointment of Jonathan Naess as a director
08 Nov 2012 TM01 Termination of appointment of Nicholas Stafford as a director
18 Sep 2012 AA Full accounts made up to 31 March 2012
14 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for David Nigel Griffiths
31 Oct 2011 AR01 Annual return made up to 28 October 2011 no member list
31 Oct 2011 CH01 Director's details changed for Mr Robert Louis Westhead on 28 October 2011
28 Oct 2011 CH01 Director's details changed for Doctor Nicholas James Stafford on 1 October 2011
07 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 TM01 Termination of appointment of Nicola Rowe as a director
03 Oct 2011 CH01 Director's details changed for David Nigel Griffiths on 3 October 2011
19 May 2011 AD01 Registered office address changed from , Castle Works, 21 Saint Georges Road, London, SE1 6ES to 11 Belgrave Road London SW1V 1RB on 19 May 2011