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HOSPIRA UK LIMITED

Company number 01923357

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	RP04AP01	Second filing for the appointment of Mr David Highton as a director	View PDF Second filing for the appointment of Mr David Highton as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	TM01	Termination of appointment of Susan Rienow as a director on 8 October 2024	View PDF Termination of appointment of Susan Rienow as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 22 pages (22 pages)
25 Jan 2024	AD01	Registered office address changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS England to Walton Oaks Walton-on-the-Hill Dorking Road Tadworth Surrey KT20 7NS on 25 January 2024	View PDF Registered office address changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS England to Walton Oaks Walton-on-the-Hill Dorking Road Tadworth Surrey KT20 7NS on 25 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS on 17 January 2024	View PDF Registered office address changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS on 17 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1	View PDF Statement of capital on 30 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/11/2023	View PDF Resolutions RES13 ‐ Cancel share premium 29/11/2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 24 pages (24 pages)
31 May 2022	TM01	Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022	View PDF Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mrs Susan Rienow as a director on 28 February 2022	View PDF Appointment of Mrs Susan Rienow as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ben John Osborn as a director on 28 February 2022	View PDF Termination of appointment of Ben John Osborn as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 25 pages (25 pages)
11 Feb 2021	AP01	Appointment of Ms Jacqueline Ann Mount as a director on 8 February 2021	View PDF Appointment of Ms Jacqueline Ann Mount as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Ian Eric Franklin as a director on 9 February 2021	View PDF Termination of appointment of Ian Eric Franklin as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr David Highton as a director on 8 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2024	View PDF Appointment of Mr David Highton as a director on 8 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2024 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 29 pages (29 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HOSPIRA UK LIMITED

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