FRESENIUS KABI LIMITED

Company number 02182135

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 6,000,002	(7 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 6,000,002.00	(4 pages)
19 Nov 2015	TM01	Termination of appointment of Mikko Henrik Titinen as a director on 11 November 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 May 2015	MA	Memorandum and Articles of Association	(8 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Mark Henry Kirkup as a director on 1 March 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(7 pages)
23 Jan 2015	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Cestrian Court Eastgate Way Manor Park Runcorn Cheshire WA7 1NT	(1 page)
02 Nov 2014	AP03	Appointment of Mr Mikko Henrik Tiitinen as a secretary on 24 October 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Jun 2014	TM01	Termination of appointment of Jill Evans as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(7 pages)
23 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Jan 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
23 Jan 2013	CH01	Director's details changed for John Robert Ducker on 1 January 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Jill Alison Evans on 1 January 2012	(2 pages)
22 Jan 2013	CH04	Secretary's details changed for A G Secretarial Limited on 31 December 2012	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
21 Dec 2011	TM01	Termination of appointment of Roland Rousseau as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mikko Henrik Titinen as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Marc James Gerard Crouton as a director	(3 pages)

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