- Company Overview for PROTON THERAPY UK LIMITED (07467015)
- Filing history for PROTON THERAPY UK LIMITED (07467015)
- People for PROTON THERAPY UK LIMITED (07467015)
- More for PROTON THERAPY UK LIMITED (07467015)
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) |
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30 Jul 2013 | TM02 | Termination of appointment of Accomplish Secretaries Limited as a secretary | |
22 May 2013 | RESOLUTIONS |
Resolutions
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03 Apr 2013 | AD01 | Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 April 2013 | |
01 Mar 2013 | TM01 | Termination of appointment of William Hawes as a director | |
01 Mar 2013 | TM01 | Termination of appointment of Gregory Davis as a director | |
01 Mar 2013 | AP01 | Appointment of Vlastimil Roun as a director | |
13 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
19 Dec 2011 | CH01 | Director's details changed for Mr William Robert Hawes on 13 December 2011 | |
19 Dec 2011 | CH01 | Director's details changed for Mr Gregory Robert John Davis on 13 December 2011 | |
22 Jul 2011 | CERTNM |
Company name changed krest worldwide LIMITED\certificate issued on 22/07/11
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30 Dec 2010 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary | |
30 Dec 2010 | AP01 | Appointment of Mr William Robert Hawes as a director | |
30 Dec 2010 | AP01 | Appointment of Mr Gregory Robert John Davis as a director | |
30 Dec 2010 | TM02 | Termination of appointment of Tadco Secretarial Services Limited as a secretary | |
30 Dec 2010 | TM01 | Termination of appointment of Tina-Marie Akbari as a director | |
30 Dec 2010 | TM01 | Termination of appointment of Tadco Directors Limited as a director | |
13 Dec 2010 | NEWINC |
Incorporation
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