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MSL HEALTHCARE LIMITED

Company number 09970736

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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)
15 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-11 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	View PDF Termination of appointment of Stuart Cocks as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	View PDF Termination of appointment of Stuart Cocks as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Scott James Lintern as a director on 19 December 2016	View PDF Appointment of Mr Scott James Lintern as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Jan Gael Anderson as a director on 31 October 2016	View PDF Termination of appointment of Jan Gael Anderson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AP01	Appointment of Mr Jan Gael Anderson as a director on 1 July 2016	View PDF Appointment of Mr Jan Gael Anderson as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr Fraser James Higgs as a director on 1 July 2016	View PDF Appointment of Mr Fraser James Higgs as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	MR01	Registration of charge 099707360001, created on 1 April 2016	View PDF Registration of charge 099707360001, created on 1 April 2016 - link opens in a new window - 26 pages (26 pages)
22 Feb 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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