NHS PROPERTY SERVICES LIMITED

Company number 07888110

Date	Type	Description	View / Download
05 Sep 2016	AP01	Appointment of Mr Julian Alexander Pearce as a director on 3 September 2016	(2 pages)
30 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2016 GBP 253,800,001	(7 pages)
30 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2015 GBP 225,300,001	(7 pages)
30 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2014 GBP 173,000,001	(7 pages)
02 Aug 2016	TM01	Termination of appointment of Simon Gerard Finley as a director on 26 July 2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 March 2016	(79 pages)
05 Jul 2016	MA	Memorandum and Articles of Association	(36 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jun 2016	AP01	Appointment of Mr John Edward Kitson Smith as a director on 1 June 2016	(2 pages)
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	(1 page)
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	(1 page)
06 Apr 2016	TM01	Termination of appointment of Robin George Walton Williams as a director on 31 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Ian David Ellis as a director on 14 March 2016	(2 pages)
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	(4 pages)
08 Feb 2016	AP01	Appointment of Mr Michael John Strong as a director on 1 February 2016	(2 pages)
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	(7 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(82 pages)
01 Oct 2015	TM01	Termination of appointment of Douglas Blausten as a director on 30 September 2015	(1 page)
12 Jul 2015	AP01	Appointment of Mr John Philip Westwood as a director on 6 July 2015	(2 pages)
17 May 2015	TM01	Termination of appointment of Andrew Millward as a director on 14 May 2015	(1 page)
17 May 2015	TM01	Termination of appointment of Alan Mark Farmer as a director on 14 May 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Simon Holden as a director on 7 April 2015	(1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 225,300,001 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2016	(4 pages)
09 Feb 2015	AP01	Appointment of Mrs Elaine Ruth Hewitt as a director on 3 February 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Nilesh Sachdev as a director on 12 January 2015	(2 pages)

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