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HOSPIRA UK LIMITED

Company number 01923357

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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)
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 64,073
22 Nov 2010 CC04 Statement of company's objects
22 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 AP01 Appointment of Svend Anderson as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 TM01 Termination of appointment of Michael Kotsanis as a director
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Richard Joseph Hoffman on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael John Kotsanis on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Anthony Hugh Stratton on 1 October 2009
12 Nov 2009 AP03 Appointment of Hannah Vince as a secretary
09 Nov 2009 TM02 Termination of appointment of Christopher Gill as a secretary
30 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 14/11/08; full list of members; amend
15 May 2009 88(2) Capitals not rolled up
21 Jan 2009 288a Secretary appointed michael b johannesen logged form
10 Dec 2008 363a Return made up to 14/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288a Director appointed richard joseph hoffman
19 Jun 2008 288a Secretary appointed christopher gill
19 Jun 2008 288b Appointment terminated secretary geoffrey foster
19 Jun 2008 288a Secretary appointed michael b johannesen
19 Jun 2008 288b Appointment terminated director thomas werner
04 Apr 2008 288c Director's change of particulars / michael kotsanis / 25/01/2008