- Company Overview for BAXTER HEALTHCARE LIMITED (00461365)
- Filing history for BAXTER HEALTHCARE LIMITED (00461365)
- People for BAXTER HEALTHCARE LIMITED (00461365)
- Charges for BAXTER HEALTHCARE LIMITED (00461365)
- More for BAXTER HEALTHCARE LIMITED (00461365)
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) |
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11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Apr 2019 | AP01 | Appointment of Mr Michal Maciej Smialek as a director on 10 April 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of Jon Garay as a director on 10 April 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
11 May 2018 | PSC07 | Cessation of Baxter Healthcare Holding Ltd as a person with significant control on 30 October 2017 | |
11 May 2018 | PSC07 | Cessation of Baxter Holding Bv as a person with significant control on 30 October 2017 | |
11 May 2018 | PSC02 | Notification of Baxter Europe Holdings Ltd as a person with significant control on 30 October 2017 | |
11 May 2018 | PSC02 | Notification of Baxter Healthcare Holding Ltd as a person with significant control on 30 October 2017 | |
07 Mar 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
02 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
28 Dec 2016 | TM01 | Termination of appointment of Alan James Markey as a director on 23 December 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
03 Feb 2016 | AP01 | Appointment of Mr Bo Anders Caspersson Tarras-Wahlberg as a director on 29 January 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr Jon Garay as a director on 29 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016 | |
11 Aug 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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01 Jul 2015 | AP01 | Appointment of Mr Alan James Markey as a director on 29 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Andrew Neil Goldney as a director on 29 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Julie So-Young Kim as a director on 29 June 2015 | |
13 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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