BECTON DICKINSON DISPENSING UK LTD

Company number 02879260

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
09 Feb 2018	AD01	Registered office address changed from Unit 10 North Orbital Commercial Park Napsbury Lane St. Albans Hertfordshire AL1 1XB to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 9 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Tracey Margaret Clarke as a director on 8 February 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
14 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Mar 2016	AP01	Appointment of John Konrad Neat as a director on 24 February 2016	(2 pages)
01 Mar 2016	CERTNM	Company name changed arx LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
01 Mar 2016	AA01	Current accounting period shortened from 30 December 2016 to 30 September 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 178,000	(6 pages)
13 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 178,000	(6 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
21 Dec 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
18 Dec 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
18 Dec 2015	AD01	Registered office address changed from Unit 6 Beaumont Works Hedley Road St. Albans Hertfordshire AL1 5LU to Unit 10 North Orbital Commercial Park Napsbury Lane St. Albans Hertfordshire AL1 1XB on 18 December 2015	(1 page)
01 Oct 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(3 pages)
18 Jun 2015	AP01	Appointment of Michael John Fairbourn as a director on 13 May 2015	(3 pages)
18 Jun 2015	AP01	Appointment of Tracey Margaret Clarke as a director on 13 May 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Edward Daniel Hopkin as a director on 13 May 2015	(3 pages)
15 Jun 2015	TM02	Termination of appointment of James Frederick Nash as a secretary on 13 May 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Rupert Alan Katritzky as a director on 13 May 2015	(2 pages)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 178,000	(4 pages)

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