Advanced company searchLink opens in new window

HOSPIRA UK LIMITED

Company number 01923357

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2019 TM01 Termination of appointment of Susan Rienow as a director on 5 February 2019
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
15 Nov 2018 PSC07 Cessation of Pfizer Pfe Uk Limited as a person with significant control on 1 April 2018
04 Oct 2018 AA Full accounts made up to 30 November 2017
18 Jul 2018 AP01 Appointment of Ms Susan Rienow as a director on 23 March 2018
19 Jun 2018 TM01 Termination of appointment of Scott Richardson as a director on 14 March 2018
20 Dec 2017 AD02 Register inspection address has been changed to Pfizer Ltd Dorking Road Tadworth KT20 7NS
19 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
19 Dec 2017 PSC02 Notification of Pfizer Limited as a person with significant control on 1 April 2017
30 Aug 2017 AA Full accounts made up to 30 November 2016
27 Jun 2017 AP01 Appointment of Mr Scott Richardson as a director on 15 February 2017
16 Mar 2017 TM01 Termination of appointment of Paula Tully as a director on 16 February 2017
11 Feb 2017 AP01 Appointment of Edwin James Pearson as a director on 9 January 2017
27 Jan 2017 TM01 Termination of appointment of Darren James Noseworthy as a director on 9 January 2017
01 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
06 Oct 2016 AA Full accounts made up to 30 November 2015
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2014
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2013
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2012
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2011
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2010
03 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 64,073
01 Dec 2015 TM01 Termination of appointment of Richard Joseph Hoffman as a director on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of Anthony Hugh Stratton as a director on 26 November 2015
26 Nov 2015 TM02 Termination of appointment of Michael B Johannesen as a secretary on 12 November 2015