WESTHOUSE MEDICAL SERVICES PLC

Company number 07697736

Date	Type	Description	View / Download
24 Apr 2013	TM01	Termination of appointment of Joanne Smith as a director	(1 page)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 15,646,127.3	(3 pages)
07 Dec 2012	AP01	Appointment of Mr Nigel Ian Kershaw as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Ms Joanne Lesley Smith as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Kevin Malcolm Riches as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Lord Maxwell William Beaverbrook as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of George Jackson as a director	(1 page)
22 Nov 2012	AP01	Appointment of Sir William Eric Peacock as a director	(2 pages)
25 Aug 2012	AP03	Appointment of Mr George Barry Jackson as a secretary	(1 page)
25 Aug 2012	TM02	Termination of appointment of Alexandra Milanovic as a secretary	(1 page)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 12,346,127.25	(3 pages)
20 Aug 2012	AP01	Appointment of Mr Alexander Charles Renny as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Michael Westhaver as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 8 July 2012 no member list	(4 pages)
25 Jul 2012	TM01	Termination of appointment of Walter Issler as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Walter Sebastian Issler as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of George Jackson as a director	(1 page)
12 Jul 2012	AD01	Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 12 July 2012	(1 page)
12 Jul 2012	AP01	Appointment of Mr Michael Donald Westhaver as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Johnathan Rothman as a director	(1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
29 Apr 2012	AP01	Appointment of Mr Johnathan Rothman as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)
12 Apr 2012	AP03	Appointment of Alexandra Charlotte Milanovic as a secretary	(3 pages)