Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOSPIRA UK LIMITED

Company number 01923357

Follow this company File for this company
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)
26 Nov 2015 TM02 Termination of appointment of Brian Richard Woodworth as a secretary on 13 November 2015
26 Nov 2015 AP01 Appointment of Ms Paula Tully as a director on 25 November 2015
26 Nov 2015 AP01 Appointment of Mr Ian Eric Franklin as a director on 25 November 2015
26 Nov 2015 AP01 Appointment of Mr Darren James Noseworthy as a director on 25 November 2015
18 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 November 2015
14 Oct 2015 TM01 Termination of appointment of Svend Andersen as a director on 3 September 2015
19 Aug 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AD01 Registered office address changed from Horizon Building Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ on 9 April 2015
09 Apr 2015 AD01 Registered office address changed from Queensway Royal Leamington Spa Warwickshire CV31 3RW to Horizon Honey Lane Hurley Maidenhead SL6 6RJ on 9 April 2015
27 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 64,173
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH December 2015
27 Nov 2014 CH01 Director's details changed for Mr Anthony Hugh Stratton on 14 November 2014
27 Nov 2014 CH01 Director's details changed for Svend Anderson on 9 November 2010
01 Sep 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AP03 Appointment of Mr Brian Richard Woodworth as a secretary
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 64,173
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH December 2015
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 TM02 Termination of appointment of Hannah O'sullivan as a secretary
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH December 2015
07 Aug 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH December 2015
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 CH03 Secretary's details changed for Hannah Vince on 5 September 2011
22 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH December 2015
22 Nov 2010 SH02 Consolidation of shares on 9 November 2010