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FISHER & PAYKEL HEALTHCARE LIMITED

Company number 02887128

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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)
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
19 Jan 2018 CH01 Director's details changed for Mr Lewis George Gradon on 19 January 2018
16 Jan 2018 AA Full accounts made up to 31 March 2017
15 Mar 2017 AA Full accounts made up to 31 March 2016
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 May 2016 AP01 Appointment of Mr Lewis George Gradon as a director on 31 March 2016
18 May 2016 TM01 Termination of appointment of Michael Grenfell Daniell as a director on 31 March 2016
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000,000
03 Feb 2016 CH01 Director's details changed for Nicholas Simon David Connolly on 2 February 2015
02 Jan 2016 AA Full accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000,000
10 Feb 2015 CH01 Director's details changed for Nicholas Simon David Connolly on 30 January 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
02 Sep 2014 CH01 Director's details changed for Nicholas Simon David Connolly on 18 February 2014
11 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000,000
11 Feb 2014 CH01 Director's details changed for Mr Patrick Sean Mcsweeny on 7 February 2013
10 Feb 2014 CH01 Director's details changed for Mr Patrick Sean Mcsweeny on 7 February 2013
20 Dec 2013 AA Full accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr Patrick Sean Mcsweeny on 29 January 2013
20 Dec 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Mr Patrick Sean Mcsweeny as a director
02 Aug 2012 AP01 Appointment of Nicholas Simon David Connolly as a director
11 Jun 2012 TM01 Termination of appointment of Jill Nelson as a director