- Company Overview for CAREFUSION U.K. 235 LIMITED (01370260)
- Filing history for CAREFUSION U.K. 235 LIMITED (01370260)
- People for CAREFUSION U.K. 235 LIMITED (01370260)
- Charges for CAREFUSION U.K. 235 LIMITED (01370260)
- Registers for CAREFUSION U.K. 235 LIMITED (01370260)
- More for CAREFUSION U.K. 235 LIMITED (01370260)
| 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) |
|---|---|---|---|
| 15 Apr 2015 | AA | Full accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
|
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| 02 May 2014 | TM01 | Termination of appointment of Jean Deckers as a director | |
| 02 May 2014 | AP01 | Appointment of Adrian Michael Terrill as a director | |
| 29 Jan 2014 | MISC | Section 519 | |
| 25 Nov 2013 | AP01 | Appointment of Jonathan Paul Wygant as a director | |
| 25 Nov 2013 | TM01 | Termination of appointment of Jean Maschal as a director | |
| 07 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
|
|
| 18 Jun 2013 | TM02 | Termination of appointment of Amanda Thomas as a secretary | |
| 18 Jun 2013 | AP03 | Appointment of Karen Michelle Mcnichol as a secretary | |
| 11 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 07 Sep 2012 | CH01 | Director's details changed for Jean Michel Xavier Georges Marie Deckers on 12 July 2012 | |
| 07 Sep 2012 | CH01 | Director's details changed for Jean Butera Maschal on 31 July 2012 | |
| 07 Sep 2012 | CH01 | Director's details changed for Michael John Fairbourn on 5 September 2012 | |
| 01 Jun 2012 | AP01 | Appointment of Michael John Fairbourn as a director | |
| 01 Jun 2012 | AP01 | Appointment of Jean Michel Xavier Georges Marie Deckers as a director | |
| 08 Nov 2011 | AA | Accounts made up to 31 December 2010 | |
| 08 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 08 Sep 2011 | CH01 | Director's details changed for Jean Butera Maschal on 10 September 2010 | |
| 15 Dec 2010 | AA | Accounts made up to 31 December 2009 | |
| 18 Oct 2010 | AP01 | Appointment of Jean Butera Maschal as a director | |
| 06 Oct 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 05 Oct 2010 | AD03 | Register(s) moved to registered inspection location |