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FRESENIUS KABI LIMITED

Company number 02182135

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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)
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 Nov 2019 TM01 Termination of appointment of David Michael Kehoe as a director on 31 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Marc De Chambine as a director on 23 September 2019
03 Jul 2019 TM01 Termination of appointment of Christopher Paul Harrison as a director on 30 June 2019
10 May 2019 TM01 Termination of appointment of Mark Henry Kirkup as a director on 30 April 2019
21 Mar 2019 AP01 Appointment of Mr Marc De Chambine as a director on 12 March 2019
05 Mar 2019 CH01 Director's details changed for Rezzan Newton on 4 March 2019
04 Mar 2019 AP01 Appointment of Rezzan Newton as a director on 26 February 2019
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Frank Lucassen as a director on 1 August 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AP01 Appointment of Mr David Michael Kehoe as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of David Keith Hoult as a director on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of David Keith Hoult as a secretary on 1 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AP03 Appointment of Mr David Keith Hoult as a secretary on 22 February 2016
03 Mar 2016 TM02 Termination of appointment of Mikko Henrik Tiitinen as a secretary on 22 February 2016
02 Mar 2016 CH01 Director's details changed for Mrs Niamh Furey on 22 February 2016
01 Mar 2016 AP01 Appointment of Mrs Niamh Furey as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Mr David Keith Hoult as a director on 22 February 2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights