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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)
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 CERTNM Company name changed fresenius national medical care (uk) LTD\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 TM01 Termination of appointment of Rolf Groos as a director
20 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Peter Martin O Brien on 1 March 2010
19 May 2010 CH01 Director's details changed for Rolf Rainer Nikolaus Groos on 1 March 2010
09 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 363a Return made up to 18/04/08; full list of members
22 Oct 2008 288c Secretary's change of particulars / steve mahoney / 22/10/2008
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jul 2007 363s Return made up to 18/04/07; full list of members
10 May 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 363s Return made up to 18/04/04; full list of members
27 Feb 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 18/04/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 18/04/02; full list of members