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BECTON DICKINSON INFUSION THERAPY UK

Company number 00536128

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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)
07 Mar 2017 TM01 Termination of appointment of Julie Christine Arnold as a director on 16 February 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 May 2016 AA Full accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 12,500,000
06 Aug 2015 AP01 Appointment of Mr Michael John Fairbourn as a director on 9 July 2015
06 Aug 2015 AP01 Appointment of Mr John Konrad Neat as a director on 9 July 2015
06 Aug 2015 TM01 Termination of appointment of Anthony Neylon as a director on 9 July 2015
06 Aug 2015 TM01 Termination of appointment of Alex Adams as a director on 9 July 2015
06 Aug 2015 TM02 Termination of appointment of Anthony Neylon as a secretary on 9 July 2015
15 Jun 2015 AA Full accounts made up to 30 September 2014
16 Mar 2015 TM01 Termination of appointment of Johnny Lundgren as a director on 2 February 2015
26 Feb 2015 AP01 Appointment of Mr Edward Daniel Hopkin as a director on 2 February 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,500,000
22 May 2014 AA Full accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 12,500,000
31 May 2013 AA Full accounts made up to 30 September 2012
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 May 2012 AA Full accounts made up to 30 September 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
08 Aug 2011 AP01 Appointment of Mr Johnny Lundgren as a director
09 Jun 2011 AA Full accounts made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
05 May 2010 AA Full accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders