BECTON, DICKINSON U.K. LIMITED

Company number 00852702

Date	Type	Description	View / Download
03 May 2018	PSC02	Notification of Becton Dickinson and Company as a person with significant control on 11 September 2017	(4 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 9,800,105	(4 pages)
10 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(5 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 9,800,103.00	(4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the articles of association of the company be amended by deleting any provision of the kind referred to in paragraph 42(1) of schedule 2 the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008. that, in accordance with paragraph 43 of schedule 2 to the companies act 2006 commencement no 8, transitional provisions and savings) order 2008, the directors be and are hereby authorised to exercise any power or the company under section 550 of the companies act 2006 ("ca 2006"). the directors be and are empowered pursuant to section 569 ca 2006 to allot equity securities (within the meaning of section 561 ca 2006 did not apply to the allotment. 14/07/2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 30 September 2016	(43 pages)
03 May 2017	AD01	Registered office address changed from The Danby Building Oxford Science Park Oxford, Oxford Oxfordshire OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 May 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Julie Christine Arnold as a director on 16 February 2017	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
18 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 9,800,102	(4 pages)
06 Aug 2015	AP01	Appointment of Mr Michael John Fairbourn as a director on 9 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr John Konrad Neat as a director on 9 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Alex Adams as a director on 9 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Anthony Neylon as a director on 9 July 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Anthony Neylon as a secretary on 9 July 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(30 pages)
16 Mar 2015	TM01	Termination of appointment of Johnny Lundgren as a director on 2 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Edward Daniel Hopkin as a director on 2 February 2015	(2 pages)
12 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 9,800,102	(6 pages)
12 Aug 2014	CH01	Director's details changed for Ms Julie Christine Arnold on 8 August 2014	(2 pages)
22 May 2014	AA	Full accounts made up to 30 September 2013	(30 pages)
07 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 9,800,102	(7 pages)
31 May 2013	AA	Full accounts made up to 30 September 2012	(30 pages)
31 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)