CAREFUSION U.K. 235 LIMITED

Company number 01370260

Date	Type	Description	View / Download
09 Apr 2020	AP01	Appointment of Tracy Claire Jokinen as a director on 3 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Joseph Michael Busky as a director on 16 March 2020	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 29 June 2018	(20 pages)
03 Apr 2019	AP01	Appointment of Joseph Michael Busky as a director on 22 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Kevin Mark Klemz as a director on 22 March 2019	(1 page)
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
28 Jan 2019	PSC01	Notification of Andrew Guille as a person with significant control on 31 December 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of David Payne Staples as a person with significant control on 31 December 2018	(1 page)
07 Dec 2018	AD01	Registered office address changed from Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom to Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA on 7 December 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of David Timothy Stafford as a director on 2 November 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Tom Ernst as a director on 18 September 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
20 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2015	(21 pages)
09 May 2018	PSC04	Change of details for Simon Cresswell as a person with significant control on 16 April 2018	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
04 May 2018	PSC04	Change of details for Mr David Payne Staples as a person with significant control on 16 April 2018	(2 pages)
04 May 2018	PSC04	Change of details for Mrs Jacqueline Mary Le Maitre Ward as a person with significant control on 16 April 2018	(2 pages)
15 Mar 2018	PSC01	Notification of Simon Cresswell as a person with significant control on 3 October 2017	(2 pages)
15 Mar 2018	PSC01	Notification of David Staples as a person with significant control on 3 October 2017	(2 pages)
15 Mar 2018	PSC01	Notification of Jacqueline Ward as a person with significant control on 3 October 2017	(2 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from . the Crescent Jays Close Basingstoke Hampshire RG22 4BS to Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR on 16 February 2018	(1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)