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FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED

Company number 02710657

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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)
03 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
01 May 2023 TM01 Termination of appointment of Georg Koch as a director on 16 March 2023
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 AD01 Registered office address changed from 2 Snow Hill Queensway Birmingham B4 6WR England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 12 October 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-04
12 Oct 2022 LIQ01 Declaration of solvency
26 Jul 2022 TM01 Termination of appointment of Paul John Heckels as a director on 24 July 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
03 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
03 Aug 2020 TM01 Termination of appointment of Nicholas Talbot Richards as a director on 29 July 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
07 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 7 April 2020
07 Apr 2020 PSC02 Notification of Fresenius Medical Care Ag & Co. Kgaa as a person with significant control on 9 September 2019
19 Sep 2019 AP01 Appointment of Georg Koch as a director on 30 July 2019
18 Sep 2019 PSC08 Notification of a person with significant control statement
18 Sep 2019 PSC07 Cessation of Fresenius Medical Care (Holdings) Limited as a person with significant control on 9 September 2019
18 Sep 2019 AP01 Appointment of Asmus Angelkort as a director on 30 July 2019
18 Sep 2019 AP01 Appointment of Mohamad Malak as a director on 30 July 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 AD01 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ England to 2 Snow Hill Queensway Birmingham B4 6WR on 5 September 2019
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Sep 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 AA Full accounts made up to 31 December 2017