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B BRAUN STERILOG LIMITED

Company number 01472814

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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)
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017
06 Apr 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000,000
15 Apr 2015 AA Accounts for a small company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,000,000
21 Mar 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AD01 Registered office address changed from B Braun Medical Ltd Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW on 14 February 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2,000,000
26 Mar 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Richard Matthews as a director
15 Mar 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr Michael Francis Parden as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 CH01 Director's details changed for Mr Paul Henry Skelton on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Mr Richard Philip Matthews on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Mr Hans Hux on 21 March 2011
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Dec 2010 TM02 Termination of appointment of Gordon Watters as a secretary
16 Sep 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Richard Philip Matthews on 15 February 2010
11 Oct 2009 AA Full accounts made up to 31 December 2008