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CSL BEHRING UK LIMITED

Company number 01622483

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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)
06 Dec 2018 AA Full accounts made up to 30 June 2018
31 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
18 Dec 2017 AA Full accounts made up to 30 June 2017
06 Jun 2017 AD01 Registered office address changed from , 4 4 Milton Road, Haywards Heath, West Sussex, RH16 1AH, England to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 6 June 2017
06 Jun 2017 AD01 Registered office address changed from , 4 Milton Road, Haywards Heath, West Sussex, RH16 1AH, England to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 6 June 2017
05 Jun 2017 AD01 Registered office address changed from , Hayworth House, 2 Market Place, Haywards Heath, RH16 1DB to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 5 June 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 250,000
15 Nov 2015 AA Full accounts made up to 30 June 2015
18 Jun 2015 AP01 Appointment of Mr John Andrew Goodman Levy as a director on 15 June 2015
18 Jun 2015 TM01 Termination of appointment of Mary Elisabeth Sontrop as a director on 15 June 2015
18 Jun 2015 TM01 Termination of appointment of Gordon Naylor as a director on 15 June 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 250,000
19 Jan 2015 AA Full accounts made up to 30 June 2014
02 Jul 2014 AP01 Appointment of Dr Lutz Guenter Bonacker as a director
01 Jul 2014 TM01 Termination of appointment of Alan Anderson as a director
28 Mar 2014 AA Full accounts made up to 30 June 2013
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 250,000
26 Nov 2013 AP01 Appointment of Ms Mary Elisabeth Sontrop as a director
08 Nov 2013 TM01 Termination of appointment of Paul Perreault as a director
31 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 30 June 2012
30 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 30 June 2011