HEALTH AND PROTECTION SOLUTIONS LIMITED

Company number 04907859

Date	Type	Description	View / Download
06 Jan 2015	AP01	Appointment of Jonathan William Darby as a director on 22 December 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Christopher John Horlick as a director on 12 November 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Fergus Alan Craig as a director on 10 November 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Mrs Rosalyn Susan Wilton as a director on 10 November 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Keith George Gibbs as a director on 10 November 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Nicola Bell as a director on 10 November 2014	(3 pages)
02 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(6 pages)
29 Sep 2014	CERTNM	Company name changed independent sales force solutions LIMITED\certificate issued on 29/09/14 CONNOT ‐ Change of name notice	(3 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(6 pages)
24 Jul 2013	CH01	Director's details changed for Mr Brett Justin Hill on 5 July 2013	(3 pages)
23 Jul 2013	MISC	Section 519	(2 pages)
09 Jul 2013	AUD	Auditor's resignation	(4 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 May 2013	CH01	Director's details changed for Derek Charles Orsborn on 7 May 2013	(2 pages)
26 Apr 2013	CH01	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(6 pages)
27 May 2011	AD01	Registered office address changed from 20 Carlton Crescent Southampton Hampshire SO15 2ET on 27 May 2011	(1 page)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Apr 2011	AP01	Appointment of Brett Justin Hill as a director	(3 pages)
04 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
04 Mar 2011	CC04	Statement of company's objects	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)