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CAREFUSION U.K. 232 LIMITED

Company number 01761018

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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)
19 Oct 2017 PSC08 Notification of a person with significant control statement
27 Feb 2017 TM01 Termination of appointment of Paulus Theodorus Maria Ter Grote as a director on 21 February 2017
24 Feb 2017 AP01 Appointment of Tom Ernst as a director on 21 February 2017
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 AP01 Appointment of Kevin Mark Klemz as a director on 3 October 2016
18 Oct 2016 TM01 Termination of appointment of Edward Daniel Hopkin as a director on 3 October 2016
18 Oct 2016 TM01 Termination of appointment of John Konrad Neat as a director on 3 October 2016
18 Oct 2016 AP01 Appointment of David Timothy Stafford as a director on 3 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael John Fairbourn as a director on 3 October 2016
18 Oct 2016 AP01 Appointment of Paulus Theodorus Maria Ter Grote as a director on 3 October 2016
25 Jan 2016 AUD Auditor's resignation
25 Jan 2016 AUD Auditor's resignation
05 Jan 2016 TM02 Termination of appointment of Karen Michelle Mcnichol as a secretary on 5 January 2016
24 Dec 2015 AP01 Appointment of Edward Daniel Hopkin as a director on 16 December 2015
24 Dec 2015 AP01 Appointment of John Konrad Neat as a director on 16 December 2015
23 Dec 2015 TM01 Termination of appointment of Adrian Michael Terrill as a director on 16 December 2015
18 Dec 2015 TM01 Termination of appointment of Jonathan Paul Wygant as a director on 16 December 2015
16 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
14 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Jonathan Paul Wygant on 25 June 2015
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
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