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NHS PROPERTY SERVICES LIMITED

Company number 07888110

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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)
02 Feb 2017 TM01 Termination of appointment of Patrick Mark Herbert Mills as a director on 31 January 2017
05 Jan 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
04 Jan 2017 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Julian Alexander Pearce as a director on 3 September 2016
30 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2016
  • GBP 253,800,001
30 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • GBP 225,300,001
30 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2014
  • GBP 173,000,001
02 Aug 2016 TM01 Termination of appointment of Simon Gerard Finley as a director on 26 July 2016
28 Jul 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 MA Memorandum and Articles of Association
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2016 AP01 Appointment of Mr John Edward Kitson Smith as a director on 1 June 2016
03 Jun 2016 AD01 Registered office address changed from 85 Gresham Street 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 3 June 2016
28 Apr 2016 AD01 Registered office address changed from 4th Floor Skipton House 80 London Road London SE1 6LH to 85 Gresham Street 85 Gresham Street London EC2V 7NQ on 28 April 2016
06 Apr 2016 TM01 Termination of appointment of Robin George Walton Williams as a director on 31 March 2016
18 Mar 2016 AP01 Appointment of Mr Ian David Ellis as a director on 14 March 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 253,800,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2016
08 Feb 2016 AP01 Appointment of Mr Michael John Strong as a director on 1 February 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 225,300,001
02 Dec 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of Douglas Blausten as a director on 30 September 2015
12 Jul 2015 AP01 Appointment of Mr John Philip Westwood as a director on 6 July 2015
17 May 2015 TM01 Termination of appointment of Andrew Millward as a director on 14 May 2015
17 May 2015 TM01 Termination of appointment of Alan Mark Farmer as a director on 14 May 2015