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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 Aug 2013 AP01 Appointment of Mr Benjamin Michael Patrick Masterson as a director
22 Jul 2013 AP01 Appointment of Mr Dennis John Markey as a director
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 140,000,001
22 Apr 2013 AP01 Appointment of Dr Martin Stephen West as a director
22 Apr 2013 AP01 Appointment of Mrs Rachel Elizabeth Kentleton as a director
19 Apr 2013 AP01 Appointment of Mr Douglas Blausten as a director
15 Apr 2013 AP01 Appointment of Mr Christopher John Kane as a director
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 15,000,001
10 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
23 Oct 2012 AP01 Appointment of Andrew Millward as a director
23 Oct 2012 AP01 Appointment of Mrs Caroline Jane Rassell as a director
23 Oct 2012 AP01 Appointment of Alan Mark Farmer as a director
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 TM01 Termination of appointment of Benjamin Masterson as a director
05 Oct 2012 AP01 Appointment of Pamela Vivienne Chapman as a director
05 Oct 2012 AP01 Appointment of Mr Simon Holden as a director
05 Oct 2012 AP01 Appointment of Commander Charles Arthur Howeson as a director
20 Dec 2011 NEWINC Incorporation