NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

Company number 06236059

Date	Type	Description	View / Download
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
24 Jan 2020	PSC05	Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 17 January 2020	(2 pages)
21 Aug 2019	AP01	Appointment of Jamin Patel as a director on 16 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Simon Hayman as a director on 16 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Jamin Patel as a director on 15 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Mark John Griffiths as a director on 15 August 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
20 Dec 2018	AP01	Appointment of Jamin Patel as a director on 20 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Mr Brian Clayton as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
02 Mar 2018	TM01	Termination of appointment of Stephen Howard Mcdonald as a director on 28 February 2018	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(5 pages)
05 May 2016	CH01	Director's details changed for John Foy on 1 May 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Mr Luc Desplanques on 1 May 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
06 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(5 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(5 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

Previous

• 1
• 2
• 3
• 4

Next