CSL BEHRING HOLDINGS LIMITED

Company number 03061160

Date	Type	Description	View / Download
28 Jun 2017	SH20	Statement by Directors	(3 pages)
28 Jun 2017	CAP-SS	Solvency Statement dated 27/06/17	(3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 27/06/2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from 2 Market Place Haywards Heath West Sussex RH16 1DB to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 5 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
29 Jun 2016	SH20	Statement by Directors	(3 pages)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 571.00	(4 pages)
29 Jun 2016	CAP-SS	Solvency Statement dated 27/06/16	(3 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account reduction 27/06/2016	(2 pages)
25 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 11,044,635,001.99	(6 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
19 Jun 2015	AP01	Appointment of Mr Val Gene Romberg as a director on 15 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr John Andrew Goodman Levy as a director on 15 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Mary Elisabeth Sontrop as a director on 15 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Gordon Naylor as a director on 15 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 11,044,635,001.99	(6 pages)
19 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
02 Jul 2014	AP01	Appointment of Dr Lutz Guenter Bonacker as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Alan Anderson as a director	(1 page)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 11,044,635,001.99	(6 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
26 Nov 2013	AP01	Appointment of Ms Mary Elizabeth Sontrop as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Paul Perreault as a director	(1 page)
21 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)