FRESENIUS MEDICAL CARE (UK) LIMITED
Company number 03203279
- Company Overview for FRESENIUS MEDICAL CARE (UK) LIMITED (03203279)
- Filing history for FRESENIUS MEDICAL CARE (UK) LIMITED (03203279)
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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) |
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11 Mar 2018 | ANNOTATION |
Rectified The SH01 was removed from the public register on 19/07/2018 pursuant to order of court.
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08 Nov 2017 | AP01 | Appointment of Laura Bell as a director on 17 October 2017 | |
08 Nov 2017 | AP01 | Appointment of Thierry Alain Eyrard as a director on 17 October 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of Hans-Marcus Kränzler as a director on 12 October 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
16 Dec 2016 | TM01 | Termination of appointment of Duncan James Wilson as a director on 15 December 2016 | |
07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | AP01 | Appointment of Dr Hans-Marcus Kränzler as a director on 1 December 2016 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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30 Dec 2015 | TM02 | Termination of appointment of Steve Alexander Mahoney as a secretary on 28 November 2015 | |
17 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Nov 2015 | AP01 | Appointment of Mr Timothy Scott Wheeldon as a director on 16 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Peter Martin O Brien as a director on 14 August 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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06 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
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29 May 2014 | TM01 | Termination of appointment of Helen Thaw as a director | |
05 Dec 2013 | AA | Accounts made up to 31 December 2012 | |
09 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
09 Apr 2013 | CH03 | Secretary's details changed for Steve Alexander Mahoney on 12 August 2012 | |
28 Dec 2012 | AP01 | Appointment of Mrs Susan Willetts as a director | |
19 Nov 2012 | AP01 | Appointment of Mr Duncan James Wilson as a director |