FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Company number 03218090

Date	Type	Description	View / Download
13 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
21 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
12 Aug 2018	TM01	Termination of appointment of Susan Willetts as a director on 1 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
13 Nov 2017	RP04AP01	Second filing for the appointment of Mrs Susan Willetts as a director	(6 pages)
08 Nov 2017	AP01	Appointment of Frank Michael Wagner as a director on 6 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Helena Lambertina Edmunda Maria Gijsbers as a director on 6 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Laura Bell as a director on 6 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Andrea Stopper as a director on 11 October 2017	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of Emanuele Gatti as a director on 10 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Duncan James Wilson as a director on 15 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Marco Greco as a director on 1 December 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Armin Karch as a director on 1 December 2016	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000	(5 pages)
30 Dec 2015	TM02	Termination of appointment of Steve Alexander Mahoney as a secretary on 28 November 2015	(1 page)
17 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
16 Nov 2015	AP01	Appointment of Mr Duncan James Wilson as a director on 16 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Timothy Scott Wheeldon as a director on 16 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mrs Susan Willetts as a director on 16 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2017	(3 pages)

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