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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)
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
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100,000
01 Jul 2013 AA Full accounts made up to 31 December 2012
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
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest, appointment of auditors 05/09/2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest, appoint auditors 05/09/2012
11 Sep 2012 AA Full accounts made up to 31 December 2011
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
07 Sep 2012 CH01 Director's details changed for Jean Michel Xavier Georges Marie Deckers on 12 July 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
30 May 2012 TM01 Termination of appointment of Nigel Bark as a director
11 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
10 Nov 2011 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AP01 Appointment of Nigel John Bark as a director
21 Jan 2011 TM01 Termination of appointment of Antony Paul Kushner as a director
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Mrs Amanda Jane Thomas on 11 October 2010
10 Nov 2010 CH01 Director's details changed for Jean Butera Maschal on 10 September 2010