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KCI MEDICAL PRODUCTS (UK) LIMITED

Company number 00700656

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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)
27 Sep 2012 AP01 Appointment of Michael Edward Matthews as a director
27 Sep 2012 TM01 Termination of appointment of Dirk Steindorf as a director
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Feb 2012 AP01 Appointment of Stephen Dale Seidel as a director
03 Feb 2012 TM01 Termination of appointment of Rohit Kashyap as a director
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Mr William John David Burns as a director
24 Feb 2011 TM01 Termination of appointment of Tirunvelvchi Kumar as a director
24 Feb 2011 AP01 Appointment of Dirk Joachim Steindorf as a director
24 Feb 2011 AP01 Appointment of Rohit Shrikant Kashyap as a director
24 Feb 2011 AP01 Appointment of Adriano Cito as a director
22 Feb 2011 AA Full accounts made up to 31 December 2009
06 Dec 2010 TM01 Termination of appointment of Arthur Perez as a director
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 May 2010 AP01 Appointment of John Thomas Bibb as a director
08 Jan 2010 AA Full accounts made up to 31 December 2008
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of Michael Holvey as a director
20 Jan 2009 363a Return made up to 28/11/08; full list of members
05 Dec 2008 288a Director appointed arthur alejandro perez
17 Nov 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 288b Appointment terminated secretary michael holvey
15 Sep 2008 288a Secretary appointed thomas eggar secretaries LIMITED
15 Sep 2008 287 Registered office changed on 15/09/2008 from, 11 nimrod way, ferndown industrial estate, wimborne, dorset, BH21 7SH