ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

Date	Type	Description	View / Download
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2014	(16 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2013	(19 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2012	(17 pages)
13 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 48,394,068.7	(5 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014	(1 page)
27 Apr 2014	TM01	Termination of appointment of Ricardo Caupers as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 48,394,068.7 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015	(9 pages)
18 Feb 2014	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom	(1 page)
17 Feb 2014	CH01	Director's details changed for Mr Stephen Robert Williams on 17 February 2014	(2 pages)
16 Feb 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Fiona Morgan as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
03 Jun 2013	MR01	Registration of charge 060736900005	(77 pages)
30 May 2013	MR04	Satisfaction of charge 4 in full	(18 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015	(13 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Nov 2012	AP03	Appointment of Elizabeth Mary Mcdonald as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
21 Aug 2012	MISC	Sec 519 resignation	(2 pages)
31 May 2012	AP01	Appointment of Fiona Jacqueline Morgan as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr William Henry Mark Robson as a director	(2 pages)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015	(11 pages)

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